KYBE — See who's really behind any company

Company dossier

IMMAGINA ASSOCIATES LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-15
KYBE ID: HE222844 · HE222844 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameIMMAGINA ASSOCIATES LTD

DRCIP data.gov.cy

RegistrationHE222844

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-02-15

DRCIP data.gov.cy

Registered addressΜουσείου, 3,, 1097, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ISLAND JETS LTDstrike_off TEDCOM CONSULTANTS LIMITEDdissolved ZIMBLER AND CO.active Ν.J.Α. TEDCOM CONSULTANTactive

Connections

3 links

Shared operator — likely the same administrator

Ν.J.Α. TEDCOM CONSULTANTShared registered address · 4 share this ZIMBLER AND CO.Shared registered address · 4 share this TEDCOM CONSULTANTS LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΘΕΛΛΟΣ ΠΕΤΡΙΔΗΣ	director	—	Cyprus registry
ΘΕΛΛΟΣ ΠΕΤΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100