DOSSIERS / IMFOR COMPANY LIMITED
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Company dossier

IMFOR COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-19
KYBE ID: HE216636 · HE216636 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
IMFOR COMPANY LIMITED
DRCIP data.gov.cy
HE216636
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-19
DRCIP data.gov.cy
Αγίου Παύλου, 15,, LEDRA HOUSE,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,391 total

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

1849-APOLLO OVERSEAS I LIMITEDdissolved3JANE BRAND TRADING LIMITEDdissolved4FUN MEDIA LIMITEDdissolvedABACON HOLDINGS LIMITEDdissolvedABAYA ENTERPRISES LIMITEDdissolvedABEN OIL LIMITEDdissolvedABENTURA INVESTMENTS LIMITEDdissolvedABERAEROW INVESTMENTS LIMITEDdissolvedABERFORD HOLDINGS LIMITEDdissolvedABERGELE TRADING LIMITEDdissolvedABONFERD LIMITEDdissolvedABOTFORD TRADING LIMITEDdissolvedAB PHARMA PROMOTION LIMITEDdissolvedACADIANS CONSULTANTS LIMITEDdissolvedACATLAN SERVICES LIMITEDdissolvedA.C. BELL ENTERPRISES LIMITEDdissolvedACBELL TECHNOLOGIES LIMITEDdissolvedACCESS WORLD SPORT LIMITEDdissolvedACFF FINANCE LIMITEDdissolvedACODENA TRADING LIMITEDdissolved

+3,371 more

Connections

9 links
Shared operator — likely the same administrator
ALFRO TRADING LIMITEDShared officer / director · 2 share thisTAON COMPANY LIMITEDShared officer / director · 9 share thisorange truck and trailer GmbHShared officer / director · 9 share thisMETROP (CYPRUS) LIMITEDShared officer / director · 9 share thisgreenstar Speditionsgesellschaft mbHShared officer / director · 9 share thisTOM-OLGA CYPRUS LTDShared officer / director · 9 share thisVIOW Servis s.r.o.Shared officer / director · 9 share thisDiamonds Fitness GmbHShared officer / director · 9 share thisMOSTShared officer / director · 9 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
OLGA TIKHONOVAdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΡΕΒΕΖΟΥΛΗΣdirector—Cyprus registry
LEDRA SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,391 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100