DOSSIERS / IMERTO TRADING LIMITED
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Company dossier

IMERTO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-15
KYBE ID: HE138307 · HE138307 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
IMERTO TRADING LIMITED
DRCIP data.gov.cy
HE138307
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-15
DRCIP data.gov.cy
Χρίστου Χριστοβασίλη, 5,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AJANTA TRADING LIMITEDdissolvedCYEOLA LTDactiveFALCONERA HOLDINGS LIMITEDdissolvedFROUTONA INVESTMENTS LIMITEDdissolvedKYANA DISTRIBUTORS LIMITEDdissolvedLAMERIO HOLDINGS LIMITEDactiveLAMERIO SECRETARIAL LTDactiveLAWRIE HOLDINGS LIMITEDdissolvedNTOMIO INVESTMENTS LIMITEDdissolvedPHADERMA LIMITEDactivePREDIO PROPERTY GROUP LTDactiveRASTIA INVESTMENTS LIMITEDdissolvedREAL VEST INVESTMENTS LIMITEDdissolvedREMANT TRADING LIMITEDdissolvedSEVER-UG HOLDINGS LIMITEDdissolvedTRUST INFO COMMERCIAL LIMITEDdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΦΟΙΝΙΚΑΣ ΛΙΜΙΤΕΔstrike_off

Connections

8 links
Shared operator — likely the same administrator
EFFICA TRADING LIMITEDShared officer / director · 9 share thisMICASIO TRADING LIMITEDShared officer / director · 9 share thisPOWER PEAK INVESTMENTS LIMITEDShared officer / director · 9 share thisEMELTIO TRADING LIMITEDShared officer / director · 9 share thisMILLGROVE HOLDINGS LIMITEDShared officer / director · 9 share thisMIRASCO HOLDINGS LIMITEDShared officer / director · 9 share thisLECAMP INVESTMENTS LIMITEDShared officer / director · 9 share thisKOSTOURINO INVESTMENTS LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΕΛΛΑΔΑ ΚΑΛΠΙΔΟΥdirector—Cyprus registry
ΡΟΔΟΥΛΑ ΜΑΛΗΚΙΔΟΥdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEROUNO TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100