DOSSIERS / I.M.M.S. LIMITED
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Company dossier

I.M.M.S. LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-05
KYBE ID: HE175991 · HE175991 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
I.M.M.S. LIMITED
DRCIP data.gov.cy
HE175991
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3,, LOUCAIDES COURT, Floor 4, Flat 401,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

472 total

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

15,6 BAR LTDactive4MORE LTDactive733CM LTDactiveABBIO HOLDING LTDstrike_offABH AUTOBUS HOLDINGS LTDdissolvedABT ANGEL BUSINESS TOURS LTDstrike_offACROSS PACIFIC BULKERS LIMITEDdissolvedACROSS PACIFIC SERVICES LIMITEDdissolvedAD SQUAD LTDactiveA. EVANGELOU JEWELERS LIMITEDdissolvedAEYOTES TRADING LIMITEDdissolvedAFLON PROPERTIES LIMITEDdissolvedAGEIFY LTDactiveAISL ADVANCED IT SERVICES LTDdissolvedAKG INVESTMENT HOLDINGS LTDactiveAKIG INVESTMENT HOLDINGS LTDactiveAL BAGHDADIA MEDIA GROUP (BMG) LTDactiveALETROS PROPERTIES LTDactiveALICE SPRINGS ENTERPRISES LIMITEDdissolvedALKAMO ΙΤ SERVICES LTDactive

+452 more

Connections

7 links
Shared operator — likely the same administrator
ΑΝΘΟΥΛΛΗΣ ΘΩΜΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisIMMS (CYPRUS) LIMITEDShared officer / director · 7 share thisAVENA LIMITEDShared officer / director · 7 share thisC.H. THOMAS INDUSTRIAL EQUIPMENT LIMITEDShared officer / director · 7 share thisTHOMASON SUPPLIERS LIMITEDShared officer / director · 7 share thisCYPCON (LIGHTWEIGHT CONCRETE) LIMITEDShared officer / director · 7 share thisEURODRINKS TRADING (EDT) LTDShared officer / director · 7 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
ΧΡΙΣΤΑΚΗΣ ΘΩΜΑdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΘΩΜΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 472 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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