DOSSIERS / IMRIHOLD LIMITED
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Company dossier

IMRIHOLD LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-15
KYBE ID: HE188695 · HE188695 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
IMRIHOLD LIMITED
DRCIP data.gov.cy
HE188695
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-15
DRCIP data.gov.cy
Στασίνου, 23,, Floor 1, Flat 101,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

304 total

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

21INMARKET LTDdissolved4GBS TELECOMMUNICATIONS LTDdissolved5G DATAGLOBE SERVICES LIMITEDstrike_offA2SV INVEST LIMITEDstrike_offABELAS SUPERMARKETS LIMITEDactiveACTAS HOLDING LIMITEDactiveACTIONTRACK LIMITEDactiveADCREDO SERVICES LIMITEDstrike_offADR CHRISTODOULOU CONSULTANTS LTDactiveAGROGLOBAL LTDactiveAILLEMAC PROPERTIES LIMITEDactiveAKESYS BUSINESS SYSTEMS LTDactiveALEVIZAKIS ICONS LIMITEDactiveALGCORPactiveALKIMONO LIMITEDdissolvedAMIRAMA LIMITEDactiveANKOYA LIMITEDdissolvedAN.SA HOTELHOME CYPRUS LIMITEDdissolvedAP LEGAL & REGULATORY SERVICES (CY) LIMITEDactiveARESET HOLDINGS LTDdissolved

+284 more

Connections

11 links
Shared operator — likely the same administrator
CINORA ENTERPRISES LTDShared officer / director · 12 share thisPRETCO LTDShared officer / director · 12 share thisFERNIK HOLDINGS LIMITEDShared officer / director · 12 share thisYOUSCAN LIMITEDShared officer / director · 12 share thisRUSTOR INVESTMENTS LIMITEDShared officer / director · 12 share thisKYVERDALE LIMITEDShared officer / director · 12 share thisRHODIUS HOLDINGS LIMITEDShared officer / director · 12 share thisBROADCASTLE HOLDINGS LTDShared officer / director · 12 share thisSTENOLER CO. LTDShared officer / director · 12 share thisVIY INVESTMENTS HOLDING LTDShared officer / director · 12 share thisEDIFICA DEVELOPERS LTDShared 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
ΔΕΣΠΟΙΝΑ ΠΙΤΤΑΡΑdirector—Cyprus registry
ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
TOTALPRO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 304 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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