DOSSIERS / IMS INSTRUMENTAL MARINE SERVICES (CYPRUS) LTD
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IMS INSTRUMENTAL MARINE SERVICES (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-22
KYBE ID: HE212865 · HE212865 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
IMS INSTRUMENTAL MARINE SERVICES (CYPRUS) LTD
DRCIP data.gov.cy
HE212865
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-22
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 42E,, MATINA BUILDING, Floor 1, Flat 2,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
A.B.MYKONOS VIP LIMITEDdissolvedACTWILD ENTERPRISES LIMITEDdissolvedA.K. ADVISORIES LIMITEDstrike_offAKINITA STAVRINA LTDdissolvedANCORUM BUSINESS SERVICES LIMITEDactiveAVRILOIR INVESTMENT LIMITEDdissolvedCA IMMAGINE ADVERTISING LTDactiveCHARLES ASHBY FARMS LIMITEDstrike_offCMFT LIMITEDdissolvedDIFFEGO LIMITEDstrike_offGOROVE INVESTMENTS LIMITEDdissolvedINFOGLOBE LTDdissolvedMEMERAKI VENTURES LIMITEDstrike_offMW GREEN ENERGY LIMITEDdissolvedNBA BESSINES FARMS LΙΜΙΤΕDdissolvedNB AGRILAND LΙΜΙΤEDdissolvedNB BOTOSANI FARMING LIMITEDdissolvedNORTH BRIDGE AGRI LIMITEDactiveNORTH BRIDGE AGROHOLDING LΙΜΙTΕDdissolvedNORTH BRIDGE INVESTMENT LIMITEDactive

+14 more

People with significant control

4 people
NameRoleFromSource
PETTER SYSEdirector—Cyprus registry
ΑΝΝΑ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΑΝΝΑ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100