DOSSIERS / IMAGOR TRADING & INVESTMENTS LIMITED
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Company dossier

IMAGOR TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-07
KYBE ID: HE183492 · HE183492 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
IMAGOR TRADING & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE183492
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-07
DRCIP data.gov.cy
Εμμανουήλ Ροϊδη,, KIRZIS CENTER, Floor 2, Flat D25,, Αγία Ζώνη, 3311, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΦΩΚΑΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
STEINADLER SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOGIN INVESTMENTS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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