DOSSIERS / IMPERIALSTEP ENTERPRISES LIMITED
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Company dossier

IMPERIALSTEP ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-25
KYBE ID: HE157950 · HE157950 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
IMPERIALSTEP ENTERPRISES LIMITED
DRCIP data.gov.cy
HE157950
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-25
DRCIP data.gov.cy
Καταλάνου, 3,, Flat 402,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ARTELATO INVESTMENTS LIMITEDdissolvedAVTOINVEST LIMITEDdissolvedBERISHA DEVELOPMENT COMPANY (MOROCCO) LIMITEDdissolvedBRIGHTROAD INVESTMENTS LIMITEDstrike_offBUSTOURS CO. LIMITEDdissolvedCFS CORPORATE FINANCE SOLUTIONS LIMITEDstrike_offCOMAGRO INVESTMENTS LIMITEDdissolvedDIGITALTOOL SERVICES LIMITEDdissolvedDREAMSIDE INTERACTIVE LIMITEDstrike_offESSENTIALPART SERVICES LIMITEDdissolvedFEASTWOOD HOLDING LIMITEDstrike_offFINEIMAGE LIMITEDstrike_offGOODWIN GAMES LIMITEDstrike_offJAT OVERSEAS LIMITEDdissolvedMAGNIFIER INVESTCO 1 LIMITEDstrike_offMARZA TRADE LIMITEDdissolvedPOWEROAD HOLDINGS LIMITEDdissolvedPRICEDALE INVESTMENTS LIMITEDdissolvedQUERANDA CONSULTANTS LIMITEDdissolvedRODEMADAN (INDIA) LIMITEDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
LILIYA TYAGIdirector—Cyprus registry
TREA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100