DOSSIERS / IMPLATECH LIMITED
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Company dossier

IMPLATECH LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-09
KYBE ID: HE104089 · HE104089 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
IMPLATECH LIMITED
DRCIP data.gov.cy
HE104089
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-09
DRCIP data.gov.cy
Αφροδίτης, 25,, CONSULCO HOUSE, Floor 2, Flat 204,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

362 total

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

ABAFOLK LIMITEDdissolvedABTOP TRADING LIMITEDdissolvedACAPEL TRADING LIMITEDdissolvedACKLAN TRADING LIMITEDdissolvedACORN TRADING LIMITEDdissolvedACROMAN TRADING LIMITEDdissolvedACTPA LIMITEDdissolvedACVATICA LIMITEDdissolvedADVENTAR LIMITEDdissolvedA.E.I. CONSULTANTS LIMITEDdissolvedAES/HARTEC JV LIMITEDdissolvedAGREPLAN LIMITEDdissolvedAISPA LIMITEDdissolvedAKSOND TRADING LIMITEDdissolvedALICOR TRADING LIMITEDdissolvedALLKING WORLDWIDE TRADE CO LIMITEDdissolvedALPREAL LIMITEDdissolvedA/M EMPLOYMENT SERVICESactiveAMENDA LIMITEDdissolvedAMPLECORP LIMITEDdissolved

+342 more

People with significant control

2 people
NameRoleFromSource
ROLF REUTERWALLdirector—Cyprus registry
SKYSEC SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 362 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMPLATEC CY LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100