DOSSIERS / IMMORABA HOLDINGS CO. LIMITED
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Company dossier

IMMORABA HOLDINGS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-14
KYBE ID: HE212204 · HE212204 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
IMMORABA HOLDINGS CO. LIMITED
DRCIP data.gov.cy
HE212204
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-14
DRCIP data.gov.cy
Παρθενώνος, 30Α,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ARISTIDES DISTILLINGShared registered address · 6 share thisM.KTORIDOU TRADING COMPANY LTDShared registered address · 6 share thisAZURADA FUNGAMES LIMITEDShared registered address · 6 share thisBENISE INVESTMENTS LIMITEDShared registered address · 6 share thisELINSORE TRADING CO. LIMITEDShared registered address · 6 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
ΑΛΕΞΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
PRONTOSERVUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESTERCO HOLDINGS CO. LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100