Key facts
activeIMPERIO PORTSIDE
DRCIP data.gov.cy
BN62136
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-11-13
DRCIP data.gov.cy
Κέδρων, 5,, IMPERIO HOUSE,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
IMPERIO PORTSIDE
RISK SCORE6LOW RISK
Companies at this address
35 totalBROWNSTAR INVESTMENTS LTDCGD SUNSET GARDENS PROPERTY LIMITEDCITRUS GARDENS DEVELOPMENT LTDCITRUS GARDENS PROPERTY MANAGEMENT LIMITEDCLARADEL ESTATES LTDDANANET INVESTMENTS LTDEWI CAPITAL LIMITEDFANRISE HOLDINGS LTDFANSET INVESTMENTS LTDICON TOWER LTDICON TOWER PARKING LIMITEDICON TOWER RESTAURANTS LTDIMPERIO CITYSCAPE LIMITEDIMPERIO DEVELOPMENT LIMITEDIMPERIO HOLDINGS LIMITEDIMPERIO OPERATIONS LTDIMPERIO PORTSIDE PROPERTIES LIMITEDIMPERIO SKYLINEIMPERIO - SOMCO JVIMPERIO STAYS (ICON) LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| IMPERIO DEVELOPMENT LIMITED | shareholder | — | Cyprus registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 35 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100