DOSSIERS / IMPEX CO TRADING LIMITED
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Company dossier

IMPEX CO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-23
KYBE ID: HE165841 · HE165841 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
IMPEX CO TRADING LIMITED
DRCIP data.gov.cy
HE165841
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-23
DRCIP data.gov.cy
Αγίας Φυλάξεως, 28,, Floor 1, Flat 2,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
APOTHEOSIS TRAVEL & INCENTIVESdissolvedC.E. GOLDEN ISLAND TRAVEL LIMITEDdissolvedCUSTOM CYCLES STUDIOactiveH.H. LIMA SOL ACCOMMODATION HOUSEdissolvedH.H. LIMA SOL ACCOMMODATION HOUSEactiveKLIMAKEL LIMITEDdissolvedMOTIVATION VENUES & INCENTIVE TRAVELdissolvedRANDO'S TRADING LTDstrike_offSWEETIEWAY LIMITEDstrike_offSWITRADE LIMITEDdissolvedΓΕΩΡΓΙΟΣ Ν. ΤΣΙΚΚΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.activeΣ.Χ. ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔstrike_off

Connections

4 links
Shared operator — likely the same administrator
SWITRADE LIMITEDShared registered address · 5 share thisKLIMAKEL LIMITEDShared registered address · 5 share thisΣ.Χ. ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisC.E. GOLDEN ISLAND TRAVEL LIMITEDShared registered address · 5 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
ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVERING TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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