DOSSIERS / IMATECH CYPRUS HOLDINGS LTD
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Company dossier

IMATECH CYPRUS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-11
KYBE ID: HE196264 · HE196264 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
IMATECH CYPRUS HOLDINGS LTD
DRCIP data.gov.cy
HE196264
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-11
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 79,, IMATECH HOUSE, OFFICE 301, Floor 3,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
RULE PROPERTIES PTY LTDShared registered address · 4 share thisIMATECH INTERNATIONAL LIMITEDShared registered address · 4 share thisIMATECH PROPERTIES LTDShared registered address · 4 share thisIMATECH INTERNATIONAL LIMITEDShared officer / director · 9 share thisIMATECH KOUNNA LIMITEDShared officer / director · 9 share thisW.J. RULE HOLDINGS LTDShared officer / director · 9 share thisIMATECH CYSEARCH LIMITEDShared officer / director · 9 share thisRULE PROPERTIES PTY LTDShared officer / director · 9 share thisIMATECH PROPERTIES LTDShared officer / director · 9 share thisDOURO SPORTSWEAR LIMITEDShared officer / director · 9 share thisOKTO PTY LTDShared officer / director · 9 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
ELENI RULEdirector—Cyprus registry
ΛΟΥΚΙΑ ΚΟΥΝΝΑdirector—Cyprus registry
ΛΟΥΚΙΑ ΚΟΥΝΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100