DOSSIERS / IMCO (CYPRUS) LTD
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Company dossier

IMCO (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-09
KYBE ID: HE231086 · HE231086 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
IMCO (CYPRUS) LTD
DRCIP data.gov.cy
HE231086
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-09
DRCIP data.gov.cy
Στροβόλου, 18Α,, Floor Ισόγειο,, Στρόβολος, 2011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Y.L. IMCO WATERLESS LIMITEDShared officer / director · 4 share thisΝΗΠΙΑΓΩΓΕΙΟ ΠΟΥΠΟΥ Η ΑΛΕΠΟΥ ΛΤΔShared officer / director · 4 share thisP.L. LAMPROU & LIMIOTIS CONSTRUCTIONS & DEVELOPMENTS LTDShared officer / director · 4 share thisP.J. PAIN PRODUCTIONS LIMITEDShared officer / director · 4 share thisSIMPLY DIVINEShared officer / director · 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
NameRoleFromSource
ΠΕΤΡΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100