DOSSIERS / IMD GLOBAL ESTATES LIMITED
← SearchExport PDF
Company dossier

IMD GLOBAL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-23
KYBE ID: HE171136 · HE171136 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
IMD GLOBAL ESTATES LIMITED
DRCIP data.gov.cy
HE171136
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 26,, THEA COURT, Flat 202,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A & B PAINT WORKS LIMITEDdissolvedAFRIMED LIMITEDdissolvedA.G. ΝΑΝΟ PREMIER GROUP LTDdissolvedA&M KAMENOS SERVICES LTDstrike_offANL INVESTMENTS LTDdissolvedB.G. MARITIME SHIPPING LIMITEDdissolvedCHALNICO TRADING LIMITEDdissolvedCOOK & GO CATERING LTDstrike_offCREOLA LIMITEDdissolvedGLOTRACO LIMITEDdissolvedIHACO INVESTMENTS LIMITEDdissolvedJONCH ESTATES LIMITEDstrike_offKARABELL ENTERPRISES LIMITEDdissolvedKIPESIM LIMITEDdissolvedKOTSONIS - KOSHIS - KYRIAKIDES LIMITEDdissolvedKRATCO LTDdissolvedL.A.A. SMART APPLICATIONS LIMITEDdissolvedLAKONA FOOD PROCESSING EQUIPMENT & ENGINEERING LIMITEDdissolvedMARONE SECRETARIAL SERVICES LIMITEDactiveMENELAOS GEORGIADES GROUP LTDactive

+23 more

Connections

7 links
Shared operator — likely the same administrator
S & A MARCO SHIPPING LIMITEDShared officer / director · 8 share thisKIPESIM LIMITEDShared officer / director · 8 share thisKAPONA ENTERPRISES LIMITEDShared officer / director · 8 share thisVOIN LIMITEDShared officer / director · 8 share thisKENSEY INVESTMENTS LIMITEDShared officer / director · 8 share thisJYPEX INVESTMENTS LIMITEDShared officer / director · 8 share thisGEVIAN ENTERPRISES LIMITEDShared officer / director · 8 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
NameRoleFromSource
HANNES EDUARD ROSENMUNDdirector—Cyprus registry
LARISSA GOSTANIANdirector—Cyprus registry
ΔΕΣΔΕΜΟΝΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΛΑΡΙΣΣΑ ΚΟΣΤΑΝΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100