DOSSIERS / IMPOREX LTD
← SearchExport PDF
Company dossier

IMPOREX LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-06
KYBE ID: HE205080 · HE205080 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
IMPOREX LTD
DRCIP data.gov.cy
HE205080
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-06
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 12,, SKOUROU BUILDING, Flat 5,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ADMIRA TRUST LTDactiveA.D.V.L VENTURES LTDdissolvedA. G. T. CORPORATE SERVICES LIMITEDdissolvedAPONEM HOLDING LTDdissolvedA.T. SUN - DEALS LTDdissolvedBADFELLAS LTDdissolvedBINCKERCO LIMITEDdissolvedBIUMER LIMITEDdissolvedCELICO PRODUCTION CO. LIMITEDstrike_offECOBLUE ENTERPRISES LIMITEDdissolvedFINCORE LIMITEDdissolvedFURNITALY LIMITEDdissolvedG.A.G. TEMPLE CHAMBERS LIMITEDdissolvedG. BAMPASAKALIS SERVICES LTDdissolvedGF ELITE RENTAL AGENCYdissolvedGRAFENBURG TRADING LIMITEDactiveG.R. DICKINSON LIMITEDdissolvedIMINORI TRADING LIMITEDdissolvedINTERSEB INVESTMENTS LIMITEDdissolvedKABIR ENTERPRISE CYPRUS LTDstrike_off

+19 more

Connections

13 links
Shared operator — likely the same administrator
MORCOLEN SERVICES LTDShared registered address · 4 share thisFURNITALY LIMITEDShared registered address · 4 share thisY. KAZANTSEVA CENTER OF LANGUAGE STUDIES LIMITEDShared registered address · 4 share thisPASTEL BAT DECOShared officer / director · 11 share thisNOOR ASSURANCESShared officer / director · 11 share thisPro-Sec Sicherheitsdienste GmbHShared officer / director · 11 share thisSARL SOCIETE GENERAL DE L'ELECTROMENAGERShared officer / director · 11 share thisFOUR EUROSTAR SRLShared officer / director · 11 share thisSARL FIBRO 13Shared officer / director · 11 share thisPro-Sec Sicherheitsdienste GmbHShared officer / director · 11 share thisASSU 2022Shared officer / director · 11 share thisROYAL VAPEShared officer / director · 11 share thisPAK ASSURANCESShared officer / director · 11 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

4 people
NameRoleFromSource
FATIMA SHAHdirector—Cyprus registry
MOHAMMAD ALI KHANdirector—Cyprus registry
NAILA ZAIN SHAHdirector—Cyprus registry
NAILA ZAIN SHAHsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMMAD ALI KHAN (officer) matches PEP Mohammad Ali Mohammad Khan — member of the Central Legislative Assembly, British Raj. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100