DOSSIERS / I.H.M. INDUSTRY LTD
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Company dossier

I.H.M. INDUSTRY LTD

CYPRUS · COMPANY · INCORPORATED 2001-10-16
KYBE ID: HE124589 · HE124589 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
I.H.M. INDUSTRY LTD
DRCIP data.gov.cy
HE124589
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-16
DRCIP data.gov.cy
Αγίου Βασιλείου, 12Α,, Κάτω Λακατάμια, 2323, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PERMANTO LIMITEDShared registered address · 5 share thisLBT EXCESS LIMITEDShared registered address · 5 share thisIMSA LIMITEDShared registered address · 5 share thisSNAPLOAD LIMITEDShared registered address · 5 share thisSNAPLOAD LIMITEDShared officer / director · 6 share thisPOTAMOS CONSULTINGShared officer / director · 6 share thisΠΟΤΑΜΟΣ & ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣ ΛΟΓΙΣΤΕΣ-ΕΛΕΓΚΤΕΣShared officer / director · 6 share thisMARATHOVOUNIOTIS & POTAMOS SERVICES LIMITEDShared officer / director · 6 share thisC & S TELEMART LIMITEDShared officer / director · 6 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
ΙΩΑΝΝΗΣ ΠΟΤΑΜΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΟΤΑΜΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100