DOSSIERS / I & M TRADING & ESTATE AGENTS COMPANY LIMITED
← SearchExport PDF
Company dossier

I & M TRADING & ESTATE AGENTS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-06-08
KYBE ID: HE22179 · HE22179 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
I & M TRADING & ESTATE AGENTS COMPANY LIMITED
DRCIP data.gov.cy
HE22179
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-06-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 2, Flat 1,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

ADALSA INVESTMENTS LIMITEDactiveALGAZERA SHIPPING COMPANY LIMITEDdissolvedANAHATA HOLDING LIMITEDdissolvedARCHOΝ WEALTH MANAGEMENT CY LTDdissolvedBARLOWS INVESTMENTS LIMITEDdissolvedBELTCOR INVESTMENTS LIMITEDdissolvedBENICS HOLDINGS LIMITEDdissolvedBENKEGAM ENTERPRISES LIMITEDdissolvedBOSSALIN ENTERPRISES LIMITEDdissolvedBROVAR ENTERPRISES LIMITEDdissolvedCEPHAS CONSULTANTS LIMITEDdissolvedCHAMBERPORT LIMITEDactiveCONBROOK LIMITEDdissolvedCRAVEN TRADING CO LIMITEDdissolvedDEMIAN PHARMACEUTICAL LIMITEDdissolvedDENINO HOLDINGS LIMITEDdissolvedDERBAKIA HOLDINGS LIMITEDactiveDESTINIC CO LIMITEDdissolvedDISKONTO INVESTMENTS LIMITEDdissolvedDIVAC HOLDINGS LIMITEDdissolved

+49 more

Connections

7 links
Shared operator — likely the same administrator
ΙΑΝΘΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ ΚΟ. ΛΙΜΙΤΕΔShared officer / director · 3 share thisIANTHI CONSTANTINOU LEATHERGOODS LIMITEDShared officer / director · 3 share thisSA.NI.FA. ELECTRONIC GAMES COMPANY LIMITEDShared registered address · 6 share thisTAFT ENTERPRISES LIMITEDShared registered address · 6 share thisALGAZERA SHIPPING COMPANY LIMITEDShared registered address · 6 share thisBENKEGAM ENTERPRISES LIMITEDShared registered address · 6 share thisJ. YIOLITIS & SONS 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

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΣΕΡΑΦΕΙΜdirector—Cyprus registry
ΙΑΝΘΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΡ. ΑΝΑΣΤΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100