DOSSIERS / INTERNATIONAL MAINTENANCE PARTS LOGISTICS B.V.
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Company dossier

INTERNATIONAL MAINTENANCE PARTS LOGISTICS B.V.

CYPRUS · COMPANY · INCORPORATED 1996-07-08
KYBE ID: AE830 · AE830 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
INTERNATIONAL MAINTENANCE PARTS LOGISTICS B.V.
DRCIP data.gov.cy
AE830
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1996-07-08
DRCIP data.gov.cy
Γρίβα Διγενή, 42-44,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΜΕΛΙΣΣΑΣ ΚΑΙ ΣΟΥΠΑΣΙΗΣShared officer / director · 7 share thisINTERNATIONAL SALES AND SERVICES B.V.Shared officer / director · 7 share thisCHALKOVOUNOS FARM LIMITEDShared officer / director · 7 share thisΜΕΛΙΣΣΑΣ, ΓΕΩΡΓΙΟΥ ΚΑΙ ΣΙΑShared officer / director · 7 share thisELECTROLUX INTERNATIONAL SALES AKTIEBOLAGShared officer / director · 7 share thisZENIOS AGENCIES LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΕΛΙΣΣΑΣauthorised—Cyprus registry
HINDRIK BROUWERdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100