DOSSIERS / IMDALA CONSULTING B.V.
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Company dossier

IMDALA CONSULTING B.V.

CYPRUS · COMPANY · INCORPORATED 1992-12-22
KYBE ID: AE649 · AE649 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
IMDALA CONSULTING B.V.
DRCIP data.gov.cy
AE649
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1992-12-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGEL BELL SHIPPING CO. LIMITEDdissolvedARCTIC TIMBER OVERSEAS LIMITEDdissolvedBALLOT TRADING LIMITEDdissolvedBELLAMY SHIPPING LIMITEDdissolvedBELLWATER SHIPPING LIMITEDdissolvedBELOTTI SHIPPING CO. LIMITEDdissolvedBIRCHLAND GENERAL BONDED AND TRADING LIMITEDdissolvedBLUE SKY MOTORS LIMITEDdissolvedBOSCO ATLANTIC LINES LIMITEDdissolvedBRIGHTON SHIPPING CO. LIMITEDdissolvedBRINKWORTH TRADING LIMITEDdissolvedCANAMEX HOLDING LIMITEDdissolvedCANDOR OVERSEAS LIMITEDdissolvedCAPE ASPRO HOLIDAY VILLAGEactiveCHRISTOS CHRYSANTHOU ESTATES LIMITEDdissolvedCHR. KANAKIS LEATHERS LIMITEDdissolvedCROFT ROBSON LIMITEDdissolvedCYPRUS ASSOCIATION FOR INSURANCE LAW LIMITEDdissolvedDELAMI LIMITEDactiveDELUGE SHIPPING CO. LIMITEDdissolved

+55 more

Connections

11 links
Shared operator — likely the same administrator
SFW & SMK CHINA INVESTMENT (CYPRUS) LTDShared officer / director · 12 share thisRABANUS CONSULTING B.V.Shared officer / director · 12 share thisMEGARON TRADING LIMITEDShared officer / director · 12 share thisS. P. BELMONT INVESTMENTS LIMITEDShared officer / director · 12 share thisMARCHMONT TRADING LIMITEDShared officer / director · 12 share thisDOLCECASA LTDShared officer / director · 12 share thisDOMUSMAGNA LTDShared officer / director · 12 share thisEDREIRA NAVIGATION CO. LIMITEDShared officer / director · 12 share thisU.R.C. UNITED RESCUE CYPRUSShared officer / director · 12 share thisΣΩΤΗΡΗΣ ΠΙΤΤΑΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisLUNDEX CONSULTING B.V.Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣauthorised—Cyprus registry
ΚΑΙΤΗ ΕΛΙΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΙΤΤΑΣdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUNDEX CONSULTING B.V. · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100