DOSSIERS / IMPERIAL DEFENCE SERVICES (OVERSEAS) LIMITED
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IMPERIAL DEFENCE SERVICES (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-07
KYBE ID: HE109632 · HE109632 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
IMPERIAL DEFENCE SERVICES (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE109632
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-07
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 42Ε,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ASPELLO IMPORTS - EXPORTS LIMITEDdissolvedCATHAIR LIMITEDdissolvedC.C CLORIA ONE LIMITEDdissolvedC.U.activeCYCOST SERVICESdissolvedE. & A. HYDROELECTRIC LIMITEDdissolvedEAST EAGLES INDUSTRIAL AND TRADING LIMITEDdissolvedFOPLARON LIMITEDdissolvedJANNEL COSMETICS LIMITEDdissolvedJ & M ENGINEERING CO LIMITEDdissolvedK.G. AVIAN AIR ENGINEERING AND SERVICES LIMITEDdissolvedKONT-SERV IMPORTS-EXPORTS LIMITEDdissolvedPRATIS IMPORTS-EXPORTS LIMITEDdissolvedSEPARO IMPORTS - EXPORTS LIMITEDdissolvedSERRUP IMPORΤ- EXPORT LIMITEDdissolvedSIDOC FINANCE LIMITEDdissolvedSKYTIGERS AIR TRANSPORT CO LIMITEDdissolvedTOMINTERSPED LIMITEDdissolvedΑΡΙΣΤΟΣ ΚΑΝΝΑΟΥΡΙΔΗΣ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔactive

People with significant control

2 people
NameRoleFromSource
CASPER SECRETARIAL LIMITEDdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100