DOSSIERS / IMPEX LIMITED
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Company dossier

IMPEX LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-10-14
KYBE ID: HE2238 · HE2238 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
IMPEX LIMITED
DRCIP data.gov.cy
HE2238
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-10-14
DRCIP data.gov.cy
Ευαγγελίστριας, 9,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
IN PLACE ENTERPRISES LIMITEDShared officer / director · 7 share thisMORFITIS GEM MUSIC PRODUCTIONS LTDShared officer / director · 7 share thisHINTS & TIPS COMPUTER TRAINING CENTER LIMITEDShared officer / director · 7 share thisΑΙΘΕΡΙΑΝΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisIMPEX SCIENTIFIC LIMITEDShared officer / director · 7 share thisSOFOCLEOUS & MORFITIS CATERING SERVICES LIMITEDShared officer / director · 7 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
ΓΙΩΡΓΟΣ ΜΟΡΦΙΤΗΣdirector—Cyprus registry
ΕΥΑ ΜΟΡΦΙΤΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΟΡΦΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMPEX SCIENTIFIC LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100