DOSSIERS / IMPESERVUS NOMINEES LIMITED
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Company dossier

IMPESERVUS NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-03
KYBE ID: HE128906 · HE128906 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
IMPESERVUS NOMINEES LIMITED
DRCIP data.gov.cy
HE128906
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

203 total

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

ABECOL INVESTMENTS LIMITEDdissolvedABRA SHIPPING CO LIMITEDdissolvedACHEOS TRADING LIMITEDdissolvedA & C MECHANICAL ENGINEERING CONTRACTORS LIMITEDactiveADWICK TRADING CO LIMITEDdissolvedALECOS CONSTANTINOU TRADING CO. LIMITEDdissolvedALEOTIA ENTERPRISES LIMITEDdissolvedAL-FAJR MIDDLE EAST SERVICES LIMITEDdissolvedALGESCOM LIMITEDdissolvedALONARIUM TRADING CO LIMITEDdissolvedALUBRA HOLDINGS LIMITEDdissolvedAMBUSTA TRADING LIMITEDdissolvedAMITRAS TRADING LIMITEDdissolvedANANGEL TRADING CO LIMITEDdissolvedARCANGELINO TRADING LIMITEDdissolvedA.R.C. BAKERY & MINI MARKET LIMITEDdissolvedARGENZIANO TRADING LIMITEDdissolvedARMAGUA TRADING LIMITEDdissolvedARVI OVERSEAS CO LIMITEDdissolvedASIMIA TRADING LIMITEDdissolved

+183 more

Connections

12 links
Shared operator — likely the same administrator
PEGASUS AUTOMOTIVE TECHNOLOGIES LIMITEDShared officer / director · 10 share thisBIGRO COMMODITIES LIMITEDShared officer / director · 10 share thisHOSKEN INVESTMENTS LIMITEDShared officer / director · 11 share thisCOMPASERVUS CO LIMITEDShared officer / director · 11 share thisFLOWJET NOMINEES LIMITEDShared officer / director · 11 share thisNICOS CHR. ANASTASIADES & PARTNERS LLCShared officer / director · 11 share thisIMPERIUM PROPERTY SERVICES LIMITEDShared officer / director · 11 share thisΝΙΚΟΣ ΧΡ. ΑΝΑΣΤΑΣΙΑΔΗΣ & ΣΥΝΕΤΑΙΡΟΙShared officer / director · 11 share thisFLOWJET TRUSTEES LIMITEDShared officer / director · 11 share thisCASSILO HOLDINGS LIMITEDShared officer / director · 11 share thisΝΙΚΟΣ ΧΡ.ΑΝΑΣΤΑΣΙΑΔΗΣ &ΣΥΝΕΡΓΑΤΕΣShared officer / director · 11 share thisLEMPHIL SERVICES 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

4 people
NameRoleFromSource
ΕΛΣΑ Ν. ΑΝΑΣΤΑΣΙΑΔΗdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ Θ. ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΣΤΑΘΗΣ ΛΕΜΗΣdirector—Cyprus registry
IMPERIUM SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLOWJET NOMINEES LIMITED · dissolved · name-sim 0.47) — 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