DOSSIERS / I.M.P.O LAND DEVELOPMENTS LTD
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Company dossier

I.M.P.O LAND DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-08
KYBE ID: HE211880 · HE211880 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
I.M.P.O LAND DEVELOPMENTS LTD
DRCIP data.gov.cy
HE211880
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-08
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας - Λεμεσού, 195-197,, Δάλι, Βιομηχανική Ζώνη Δαλίου, 2550, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ELPA FAMINELLA ESTATES SRLShared officer / director · 4 share thisPANICOS PANAYI & SON RENTAL LIMITEDShared officer / director · 4 share thisΠ. ΠΑΝΤΕΛΗ & Α. ΠΑΝΑΓΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisMG CONTENT RK LIMITEDShared registered address · 5 share thisI.M.P.O HOLDINGS LTDShared registered address · 5 share thisI.D.S. (TOTAL SOLUTIONS) CONTRACT LIMITEDShared registered address · 5 share thisMG CONTENT RT LIMITEDShared registered address · 5 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

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
I.M.P.O HOLDINGS LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100