KYBE — See who's really behind any company

Company dossier

IMEXPO LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-08-20
KYBE ID: HE14503 · HE14503 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameIMEXPO LIMITED

DRCIP data.gov.cy

RegistrationHE14503

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1980-08-20

DRCIP data.gov.cy

Registered addressΜεγάλου Αλεξάνδρου & Κιλκίς, 1,, Λατσιά, 2233, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

WIGHT'S LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

WIGHT'S LIMITEDShared officer / director · 2 share this WIGHT'S LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΒΑΣΙΛΗΣ ΠΕΤΡΙΔΗΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΠΕΤΡΙΔΗΣ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΠΕΤΡΙΔΗ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΠΕΤΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100