DOSSIERS / FIRSTFILE IMPEX LIMITED
← SearchExport PDF
Company dossier

FIRSTFILE IMPEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-19
KYBE ID: HE131111 · HE131111 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FIRSTFILE IMPEX LIMITED
DRCIP data.gov.cy
HE131111
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-19
DRCIP data.gov.cy
Ανδρέα Αραούζου, 12,, ESPERIDES BUILDING, Floor 2, Flat 202,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
APR SECURITY ASSOCIATES LIMITEDShared registered address · 2 share thisMCCONVILLE INVESTMENTS LIMITEDShared officer / director · 8 share thisΠΕΤΡΟΣ ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSILO KIOSKShared officer / director · 8 share thisQUADZILLA RACING LIMITEDShared officer / director · 8 share thisAPR SECURITY ASSOCIATES LIMITEDShared officer / director · 8 share thisVSMARKETS LTDShared officer / director · 8 share thisEMPORIUM CAPITAL K.A LIMITEDShared officer / director · 8 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
MOHAMMAD HASSAN GIGASERIdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100