DOSSIERS / IMPOPHAR TRADING HOUSE LIMITED
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Company dossier

IMPOPHAR TRADING HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-08-28
KYBE ID: HE12825 · HE12825 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
IMPOPHAR TRADING HOUSE LIMITED
DRCIP data.gov.cy
HE12825
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-08-28
DRCIP data.gov.cy
Προδρόμου, 75,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,612 total

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

2A GLOBAL INVESTMENT GROUP LTDdissolvedAALIYAH INVESTMENTS LIMITEDdissolvedAASHIRYA HOLDINGS LIMITEDactiveABBIOTI INVESTMENTS LIMITEDdissolvedA.B.C. ARCHANGEL BUSINESS CENTRE LIMITEDdissolvedABERTIS LIMITEDdissolvedABROSINI HOLDINGS LIMITEDdissolvedA.B. VENTURE CAPITAL LIMITEDactiveAD - ALLIANCE DEPLOYMENT HOLDING LTDstrike_offADCOMBO CY LTDstrike_offADEBAYRO LIMITEDdissolvedADITRI LIMITEDactiveADIZES MEDITERRANEAN LIMITEDdissolvedADK ENERGY LIMITEDdissolvedADLARTOK LIMITEDdissolvedADS BOOST LTDstrike_offADVENTIO INVESTMENTS LIMITEDdissolvedADVOCAP INC. LTDactiveADVOIM SERVICES LIMITEDactiveADZ LEARNINGNODE LTDstrike_off

+1,592 more

Connections

9 links
Shared operator — likely the same administrator
ZINIA COSMETICS LIMITEDShared officer / director · 2 share thisUMADERMA LTDShared registered address · 3 share thisSENSCIE LIMITEDShared registered address · 3 share thisL.M.A. ESTATES CO. LIMITEDShared officer / director · 4 share thisBODY LINE IMPOPHAR RO-CY SRLShared officer / director · 4 share thisIMPOPHAR LASERMED CY-RO LIMITEDShared officer / director · 4 share thisIMPOPHAR FITNESS LTDShared officer / director · 5 share thisM. & S. IMPOPHAR LIMITEDShared officer / director · 5 share thisPAMENEA TRADING LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
ΑΝΤΩΝΑΚΗΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΡΑΤΩ Ν. ΠΑΜΠΟΡΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΜΠΟΡΗΣdirector—Cyprus registry
ΝΙΚΗ Α. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΡΑΤΩ Ν. ΠΑΜΠΟΡΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,612 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. & S. IMPOPHAR LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100