DOSSIERS / IMPERIAL STONE COMPANY LIMITED
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Company dossier

IMPERIAL STONE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-20
KYBE ID: HE125471 · HE125471 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
IMPERIAL STONE COMPANY LIMITED
DRCIP data.gov.cy
HE125471
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-20
DRCIP data.gov.cy
Διγενή Ακρίτα, 54,, AKRITAS, Floor 2, Flat 201-202,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

205 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2AFE INTERNATIONAL LTDactiveADS AT ALTITUDE GLOBAL LIMITEDdissolvedADS AT ALTITUDE RUSSIA & CIS LIMITEDdissolvedAERQUELL LIMITEDactiveAGROTORA LIMITEDdissolvedAHTISHAM TRADING LIMITEDdissolvedAIROM FLARE TRADING LIMITEDactiveALTARION LTDactiveALTOSTAFF LTDactiveALTOURO TRADING LTDactiveAM LIMAFRY LIMITEDdissolvedARAMERAN TRAIDING LIMITEDactiveARPADIS CYPRUS LIMITEDdissolvedARTEMIS PALLI LLCactiveASCANDALA TRADING LIMITEDdissolvedASTERISK CORPORATE SERVICES LTDactiveASTERISK FIDUCIARY LTDactiveASTERISK SECRETARY LTDactiveATIVA VENTURES HOLDING LTDactiveAY INVESTMENTS LIMITEDdissolved

+185 more

Connections

11 links
Shared operator — likely the same administrator
T MARKETS EU LIMITEDShared officer / director · 12 share thisCohen Deli Berlin GmbHShared officer / director · 12 share thisDELPHYNE LTDShared officer / director · 12 share thisINVALT VARIABLE CAPITAL INVESTMENT COMPANY LTDShared officer / director · 12 share thisA & U Deli Berlin UG (haftungsbeschränkt)Shared officer / director · 12 share thisFOREXTRA MANAGEMENT LTDShared officer / director · 12 share thisPLAYTERRY LTDShared officer / director · 12 share thisTOPIC MARKETS LIMITEDShared officer / director · 12 share thisCohen & Ohyon Deli GmbHShared officer / director · 12 share thisRuben & Carla GmbHShared officer / director · 12 share thisHASHEMMU LIMITEDShared officer / director · 12 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
COHEN EHUDdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Δ. ΜΕΣΣΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100