DOSSIERS / IMTECO CO LIMITED
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Company dossier

IMTECO CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-19
KYBE ID: HE121652 · HE121652 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
IMTECO CO LIMITED
DRCIP data.gov.cy
HE121652
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-19
DRCIP data.gov.cy
Θουκιδίδου, 22Β,, Ακρόπολη, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
S.P. COMPUTER LIMITEDShared registered address · 3 share thisS.P.C. COMPUTER LIMITEDShared registered address · 3 share thisS.P. CIVIC RESTAURANT LIMITEDShared officer / director · 10 share thisDH.S. ELEVATOR LIMITEDShared officer / director · 10 share thisMICROVERDI LTDShared officer / director · 10 share thisP.S. D.C. ELECTROSERVICES LTDShared officer / director · 10 share thisS.P.C. COMPUTER LIMITEDShared officer / director · 10 share thisTHESOLIA LTDShared officer / director · 10 share thisΣΤΕΛΙΟΣ ΠΑΝΑΓΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisKLIMAJET LIMITEDShared officer / director · 10 share thisS.P. COMPUTER LIMITEDShared officer / director · 10 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ MATHIMARTShared officer / director · 11 share thisΑΘΩΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisV.K.G.P. COMPANY LIMITEDShared officer / director · 11 share thisFREW 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.

Showing 15 of 19 — full graph via /v1/entities/HE121652/network.

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΣΤΕΛΛΑ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100