DOSSIERS / IMH & Y C.S.C. LIMITED
← SearchExport PDF
Company dossier

IMH & Y C.S.C. LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-09
KYBE ID: HE107152 · HE107152 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
IMH & Y C.S.C. LIMITED
DRCIP data.gov.cy
HE107152
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-09
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Floor 6, Flat 603,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

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

ABIES CONSULTING LIMITEDdissolvedABS WORLDWIDE TECHNICAL SERVICES, INC.strike_offADANSONIA TRADING & CONSULTING LIMITEDdissolvedADART PROFESSIONALS LIMITEDdissolvedAELITA TRADING (OVERSEAS) LIMITEDdissolvedAGVER SHIPPING LIMITEDdissolvedALGIEVA (OVERSEAS) LIMITEDdissolvedALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDdissolvedALKANET TRADING LIMITEDdissolvedAL SHIRA TRADING COMPANY LIMITEDdissolvedALT NAVIGATION LIMITEDdissolvedALVERA LIMITEDdissolvedAMADINA LIMITEDdissolvedAMALIA MARITIME LIMITEDdissolvedAMATRIX (OVERSEAS) LIMITEDdissolvedAMBROID (OVERSEAS) LIMITEDdissolvedA. & M. MADONNA LIMITEDdissolvedANFIELD INVESTMENTS LIMITEDdissolvedA. NICOLAOU AUCTIONEER LIMITEDdissolvedANJOPA SHIPPING COMPANY LIMITEDdissolved

+403 more

Connections

14 links
Shared operator — likely the same administrator
ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΛΟΤΤΙΔΗΣ & ΛΟΤΤΙΔΗΣShared officer / director · 2 share thisENODIA HOLDINGS LIMITEDShared registered address · 2 share thisINTERFORUM STOCKBROKERS LIMITEDShared officer / director · 7 share thisΘΕΑΤΡΟ "ΔΙΟΝΥΣΟΣ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisY & K ROBOT PARKING LIMITEDShared officer / director · 7 share thisΓΥΡΟΜΑΓΕΙΑShared officer / director · 7 share thisX.L GRAPHIC DESIGNShared officer / director · 7 share thisSUNSHINE T.V. PRODUCTIONS LIMITEDShared officer / director · 7 share thisBLC BUSINESS LINKS CONSULTANCY LIMITEDShared officer / director · 7 share thisVICTOUR LIMITEDShared officer / director · 7 share thisΓΥΡΟΜΑΓΙΑShared officer / director · 7 share thisORPHEAS PALLADIUM ENTERTAINMENTS LIMITEDShared officer / director · 7 share thisROYAL GAME LIMITEDShared officer / director · 7 share thisINTERGRECIA INVESTMENTS 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

5 people
NameRoleFromSource
ΑΝΤΗΣ ΧΑΤΖΗΚΩΣΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΗΣ Θ. ΛΟΤΤΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.& G. IMPORTS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100