DOSSIERS / IMPRESSIVE PROPERTIES LIMITED
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Company dossier

IMPRESSIVE PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-05-12
KYBE ID: HE17467 · HE17467 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
IMPRESSIVE PROPERTIES LIMITED
DRCIP data.gov.cy
HE17467
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-05-12
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII NICOSIA TOWER, Floor 8, Flat 807,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

268 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABANO NAVIGATION COMPANY LIMITEDdissolvedAB PLANNER CONSULTANTS COMPANY LIMITEDdissolvedABRI HOLDINGS AND TECHNICAL SERVICES LIMITEDdissolvedACOC TRADING LIMITEDdissolvedA.F.C. INDUSTRIAL AND BUSINESS CONSULTING OVERSEAS LIMITEDdissolvedAIRAM TRADING LIMITEDdissolvedALBATROSS SHIPPING COMPANY LIMITEDdissolvedALCOSA TRADING LIMITEDdissolvedALESSINA MARINE COMPANY LIMITEDdissolvedALEXANDRITE SHIPPING LIMITEDdissolvedALFA AIR OVERSEAS LIMITEDdissolvedA.L.L. BUSSINESS MANAGEMENT LIMITEDdissolvedALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITEDdissolvedA. LOUCA'S FAST PRINTactiveAL-SAYED PRESS AND PUBLISHING COMPANY LIMITEDdissolvedAMANIK PACKING DESIGN LIMITEDdissolvedAMETHYST MARITIME LIMITEDdissolvedANBAA-ELYOM PRINTING AND PUBLISHING CO LIMITEDdissolvedANCOIL CONSULTING SERVICES LIMITEDdissolvedANDOLINA SHIPPING LIMITEDdissolved

+248 more

Connections

11 links
Shared operator — likely the same administrator
ARGO NAVIS YACHT LEASING LIMITEDShared officer / director · 12 share thisLEO OVERSEAS LIMITEDShared officer / director · 12 share thisCLAIRMONT HOLDINGS LIMITEDShared officer / director · 12 share thisCORALLIA KIDSEN LIMITEDShared officer / director · 12 share thisARIANA ESTATES LIMITEDShared officer / director · 12 share thisEUROPEAN RIM POLICY AND INVESTMENT COUNCIL (ERPIC)Shared officer / director · 12 share thisNORTHCLIFFE ENTERPRISES LIMITEDShared officer / director · 12 share thisFNRF HOLDINGS LIMITEDShared officer / director · 12 share thisGOLDHAWK ASSOCIATES CONSULTING ENGINEERS LIMITEDShared officer / director · 12 share thisPETROMINCO LIMITEDShared officer / director · 12 share thisLADYA (OVERSEAS) LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΠΕΛΑΓΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΕΛΑΓΙΑΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΠΕΛΑΓΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100