DOSSIERS / ITAM REAL ESTATE LTD
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Company dossier

ITAM REAL ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-28
KYBE ID: HE209194 · HE209194 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
ITAM REAL ESTATE LTD
DRCIP data.gov.cy
HE209194
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-28
DRCIP data.gov.cy
Ομήρου, 64,, IMPERIUM TOWER,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

403 total

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

AA RE PROPERTY LIMITEDdissolvedAB ADVANT HOLDINGS LIMITEDdissolvedABELOC HOLDINGS LIMITEDdissolvedABOVESKY HOLDINGS LIMITEDactiveALEN & KARIN LTDstrike_offALGOL INVESTMENT LIMITEDdissolvedAMGENSTON ENTERPRISES LIMITEDactiveAMPKON INVESTMENTS LIMITEDdissolvedAMTEL CORPORATION (CYPRUS) LIMITEDdissolvedANGLOVAAL HOLDINGS LIMITEDactiveANKAMARINE CHARTERING LIMITEDactiveANSERTCO ENTERPRISES LIMITEDdissolvedAPACHE TRADING CO LIMITEDdissolvedAPPLECROP LIMITEDdissolvedAQAB LTDstrike_offARROTHER INVESTMENTS LIMITEDdissolvedATTALION INVESTMENTS LIMITEDdissolvedAUREUM AG TRADING LTDstrike_offAVIACON INVESTMENTS LIMITEDdissolvedAYERS ALLIANCE FINANCIAL GROUP LIMITEDstrike_off

+383 more

Connections

6 links
Shared operator — likely the same administrator
POLDERLAND INVESTMENTS LIMITEDShared officer / director · 7 share thisTEKARRA LIMITEDShared officer / director · 7 share thisLANDSUN HOLDING LIMITEDShared officer / director · 7 share thisBABATIK LIMITEDShared officer / director · 7 share thisBLUE MAT HOLDINGS LIMITEDShared officer / director · 7 share thisALTABASCA LIMITEDShared officer / director · 7 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
IMPERIUM NOMINEES LIMITEDdirector—Cyprus registry
INGMARUS SNIJDERSdirector—Cyprus registry
IMPERIUM SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 403 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100