DOSSIERS / IMBRUGLIA HOLDINGS LIMITED
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Company dossier

IMBRUGLIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-28
KYBE ID: HE112599 · HE112599 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
IMBRUGLIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE112599
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-28
DRCIP data.gov.cy
Αρσινόης, 74,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
BLOGANS ENTERPRISES LIMITEDdissolvedBONNIEROCK ENTERPRISES LIMITEDdissolvedCHIPOAK LIMITEDdissolvedCHIPS & DIPSactiveCUTLEAF LIMITEDdissolvedFICHET (MIDDLE EAST) LIMITEDdissolvedFIRBAY LIMITEDdissolvedGREKO TELEVISIONactiveHEATHCOTE ENTERPRISES LIMITEDdissolvedHIPPASUS COMMUNICATIONS AND PUBLISHING LIMITEDactiveJ.N.C. (LIGHTING) LIMITEDdissolvedLAKATOS ENTERPRISES LIMITEDdissolvedLARIVALE ESTATES LIMITEDdissolvedMARACANDA ENTERPRISES LIMITEDdissolvedMIRABORO ENTERPRISES LIMITEDdissolvedMOKSHA LIMITEDdissolvedMOVIESBESTactiveMOVIESBEST HDactivePERCEVAL MARITIME LIMITEDdissolvedPLUMRIDGE ENTERPRISES LTDdissolved

+22 more

Connections

14 links
Shared operator — likely the same administrator
TREBOVIR LIMITEDShared officer / director · 7 share thisAVIDOS TRADING LIMITEDShared officer / director · 7 share thisOBERGRENZ TRADING LIMITEDShared officer / director · 7 share thisCAMBRIAN ENTERPRISES LIMITEDShared officer / director · 7 share thisCHIPOAK LIMITEDShared officer / director · 11 share thisSEVEN PEAKS ENTERPRISES LIMITEDShared officer / director · 11 share thisWHITE SPIDER TRADING LIMITEDShared officer / director · 11 share thisMARACANDA ENTERPRISES LIMITEDShared officer / director · 11 share thisFIRBAY LIMITEDShared officer / director · 11 share thisWHITE STAR TRADING (W.S.T.) LIMITEDShared officer / director · 11 share thisRESISTENCIA ENTERPRISES LIMITEDShared officer / director · 11 share thisΜΕΝΕΛΑΟΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCUTLEAF LIMITEDShared officer / director · 11 share thisSUMELA CONSULTANCY & TRADING LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΞΕΝΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΦΩΤΟΥΛΑ ΠΑΠΟΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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