DOSSIERS / IMCORP GROUP LIMITED
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Company dossier

IMCORP GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-02
KYBE ID: HE211594 · HE211594 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
IMCORP GROUP LIMITED
DRCIP data.gov.cy
HE211594
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-02
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTRE, Floor 10, Flat 1002,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

173 total

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

ALAE INVESTMENTS LTDactiveALBARAMA LIMITEDdissolvedALECTRYON LIMITEDdissolvedAMBERGRIS (CYPRUS) LIMITEDdissolvedANART ENTERPRISES LIMITEDstrike_offAQUORN HOLDING LIMITEDdissolvedARAZAS HOLDINGS LIMITEDunknownARCHFIELD HOLDINGS LIMITEDdissolvedARIANE CONSULTING LIMITEDdissolvedARTARMAN INVESTMENTS LIMITEDactiveASG DIRECTORS LIMITEDactiveASICOM HOLDINGS LTDdissolvedASOTED MANAGEMENT LIMITEDdissolvedAVIATEXPERTSactiveAVINEO LIMITEDdissolvedAVINGO INVESTMENTS LIMITEDdissolvedAVIS SECURITIES LTDdissolvedAVONGLADE LIMITEDdissolvedBADULLA HOLDINGS LIMITEDactiveBAILIWICK INVESTMENTS LIMITEDdissolved

+153 more

Connections

1 link
Shared operator — likely the same administrator
PHYSIOFORME SRLShared officer / director · 2 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
FRIEDRICH MAG. LANGERdirector—Cyprus registry
MICHAEL MAG. MULLNERdirector—Cyprus registry
RUXANDRA IULIA PANAdirector—Cyprus registry
KAMIRELA INVESTMENTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 173 companies

Risk journey — why 12?

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