Key facts
dissolvedI.M.M. COM LIMITED
DRCIP data.gov.cy
HE111940
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-05
DRCIP data.gov.cy
Παναγίας Τήνου, 22,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
I.M.M. COM LIMITED
RISK SCORE22LOW RISK
Companies at this address
23 totalALLSTEADY HOLDINGS LIMITEDAMALFITANA TRADING COMPANY LIMITEDDYNAMIX TRADING LIMITEDFENEMASS HOLDINGS LIMITEDFORUMACE LIMITEDFOURCORNERS HOLDINGS LIMITEDGLOBALACE LIMITEDHIGHGRAND HOLDINGS LTDIMEX HOLDINGS LIMITEDIMPLIRIA ELECTROINFINITUM VENTURES LIMITEDKAINDA INVESTMENTS LIMITEDMELRIDGE INVESTMENTS LIMITEDNIKONIA INVESTMENTS AND TRADING LIMITEDP.K. BOOKEDCYROUNDRING HOLDINGS LIMITEDSETRULES INVESTMENTS LIMITEDSPSR EXPRESS LIMITEDSTRONGDEAL INVESTMENTS LIMITEDTAMANA ELECTRIC LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| SECUREHOLD LTD | director | — | Cyprus registry |
| ΚΥΠΡΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥ | director | — | Cyprus registry |
| ASPIRE SECRETARIAL LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 56 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100