DOSSIERS / IMAGO LINE LTD
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Company dossier

IMAGO LINE LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE217856 · HE217856 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
IMAGO LINE LTD
DRCIP data.gov.cy
HE217856
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Κίμωνος, 43Α,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

539 total

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

A1 INVESTMENTS LTDdissolvedABASANDOS TRADING LTDdissolvedABBOTINO LTDdissolvedABRILAND INVESTMENTS LTDdissolvedABUDABA HOLDINGS LTDdissolvedADABELTA HOLDINGS LTDdissolvedADIANT ENTERPRISES LTDdissolvedAGROLIFE HOLDINGS LTDdissolvedAKONDARIO TRADING LTDdissolvedAKRONIKA HOLDINGS LTDdissolvedALBAMILL INVESTMENTS LTDdissolvedALBAROVIO LTDdissolvedALEMANDINO TRADING LTDdissolvedALIREZICO INVESTMENTS LTDdissolvedALLEBERL CONSULTING LTDdissolvedALLSTORM LTDdissolvedALMANDOVE INVESTMENTS LTDdissolvedALMARIO LTDdissolvedALODINTORA TRADING LTDdissolvedALONA ESTATES & TOURISM COMPANY (OVERSEAS) LIMITEDdissolved

+519 more

Connections

13 links
Shared operator — likely the same administrator
PEVORT LTDShared officer / director · 9 share thisMARCISANTO LTDShared officer / director · 9 share thisCOGUNT LTDShared officer / director · 9 share thisΝΙΚΟΛΑΣ ΜΑΥΡΟΜΜΑΤΗΣ - ΑΛΚΗΣ ΜΑΡΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisIMACO LINE CLOTHINGShared officer / director · 9 share thisNICOLAS MAVROMMATIS INVESTMENTS LTDShared officer / director · 9 share thisN & A MAYROMMATIS ENTERPRISES (N.A.M.E.) LTDShared officer / director · 9 share thisΝ. & Α. ΜΑΥΡΟΜΜΑΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisM & E ITALIAN RESTAURANT LIMITEDShared officer / director · 11 share thisBEST PRACTICES CONSULTING LIMITEDShared officer / director · 11 share thisEXCESS ETRADE STOCK BROKERS LIMITEDShared officer / director · 11 share thisN & A MAVROMMATIS INVESTMENTS LIMITEDShared officer / director · 11 share thisFUNDING NEVERLAND LTDShared officer / director · 11 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
ΑΠΟΣΤΟΛΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
N & A MAYROMMATIS ENTERPRISES (N.A.M.E.) LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 539 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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