DOSSIERS / IMER CY SERVICES LIMITED
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Company dossier

IMER CY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-31
KYBE ID: HE206775 · HE206775 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
IMER CY SERVICES LIMITED
DRCIP data.gov.cy
HE206775
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-31
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 10,, JACKI COURT, Floor 1, Flat 101,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

377 total

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

ABACIO LTDactiveABC HOLDINGS (CYPRUS) LIMITEDactiveABM ENERGY PARTICIPATIONS LIMITEDactiveAFENDOLINO LIMITEDdissolvedAFFARI INVESTMENTS LIMITEDdissolvedAIEN VENTURES LTDdissolvedAKL TECHNOTOURISTIKI LTDactiveAK MARINE CONSULTING - TECHNICAL ENGINEERING AND FINANCIAL ANALYSIS LTDstrike_offALEMINA INVESTMENTS LIMITEDactiveALEZUR LTDactiveALIDIA INVESTMENTS LIMITEDactiveALSAPO ENTERPRISES LTDstrike_offALSAPO ENTERPRISES WORLD LTDstrike_offALSAPO NEKOMA LTDactiveALSAPO PROCESSING LTDdissolvedALSAPO SINAIA LIMITEDactiveALSOMNIO HOLDINGS LTDstrike_offAMFITEGO INVESTMENTS LTDdissolvedAND - NIK SUPERCARS TRADING LTDactiveANIHTA LTDactive

+357 more

Connections

15 links
Shared operator — likely the same administrator
IMER INVESTMENTS LIMITEDShared officer / director · 3 share thisiMER Germany GmbHShared officer / director · 3 share thisA.K. DEMETRIOU INSURANCE AGENTS,SUB-AGENTS & CONSULTANTS LTDShared officer / director · 7 share thisD.A.A. INTERNATIONAL MEDICAL RECOVERY CENTRE LIMITEDShared officer / director · 7 share thisMENIKTON ENTERPRISES LIMITEDShared officer / director · 7 share thisACMER LIMITEDShared officer / director · 7 share thisE.K.M.A. ELECTRONICS CO LIMITEDShared officer / director · 7 share this"D. & K." LATEX AND RUBBER PRODUCTSShared officer / director · 7 share thisBARKIS TRADING LIMITEDShared registered address · 8 share thisODONKOR TRADING LIMITEDShared registered address · 8 share thisΜ. ΒΑΛΑΒΑΝΗΣ & ΜΑΡΙΑ ΣΤΑΜΑΤΑΚΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisCLARRIKER TRADING LIMITEDShared registered address · 8 share thisWANCHOPE ENTERPRISES LIMITEDShared registered address · 8 share thisKGMC ADVOCATESShared registered address · 8 share thisPIPERITA LIMITEDShared registered address · 8 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

5 people
NameRoleFromSource
ADIEL JAKUBOVITZdirector—Cyprus registry
ILAN H TAMIRdirector—Cyprus registry
ΑΝΔΡΕΑΣ Κ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
AHIA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 377 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100