DOSSIERS / IMOLA ENTERPRISES LIMITED
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Company dossier

IMOLA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-10
KYBE ID: HE198961 · HE198961 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
IMOLA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE198961
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-10
DRCIP data.gov.cy
Κερατσινίου, 24,, Flat 102,, Λακατάμια, 2314, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

AMILEA ESTABLISHMENT LIMITEDdissolvedANELFORD INVESTMENTS LIMITEDdissolvedARATEN HOLDINGS LIMITEDdissolvedAROMONASO LIMITEDdissolvedBAKLATSO VENTURES LIMITEDstrike_offBEMISO ESTABLISHMENT LIMITEDdissolvedBORNEMIO VENTURES LIMITEDdissolvedBTR WORLD HOLDING CYPRUS LIMITEDactiveCAPINA HOLDINGS LIMITEDdissolvedDITCOM HOLDINGS LIMITEDdissolvedDOCORATORE VENTURES LIMITEDdissolvedENPROST TRADING LIMITEDdissolvedFARINIKO TRADING LIMITEDdissolvedFOSSA GROUP (CYPRUS) LIMITEDdissolvedGRANDOVER MINING LIMITEDdissolvedHERAL INVESTMENTS LIMITEDdissolvedHOLROYD HOLDINGS LIMITEDstrike_offJARED HOLDINGS LIMITEDdissolvedKAVAL INVESTMENTS LIMITEDdissolvedKOTOSKA ENTERPRISES LIMITEDdissolved

+33 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100