DOSSIERS / J.C. IMPEX LIMITED
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J.C. IMPEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-11
KYBE ID: HE146455 · HE146455 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
J.C. IMPEX LIMITED
DRCIP data.gov.cy
HE146455
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-11
DRCIP data.gov.cy
Γλάδστωνος, 137,, TAITOU COURT, Flat 201,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
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People with significant control

2 people
NameRoleFromSource
SHARAD CHANDRA SRIVASTAVdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100