DOSSIERS / IMMOWAY LIMITED
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Company dossier

IMMOWAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-17
KYBE ID: HE231654 · HE231654 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
IMMOWAY LIMITED
DRCIP data.gov.cy
HE231654
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-17
DRCIP data.gov.cy
Ελευθερίας, 118,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

253 total

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

2J ENTERTAINMENT LIMITEDactive7 SHADES INVESTMENTS LTDactiveA.A. TSOUKKAS DEVELOPERS LIMITEDdissolvedA.C. ALMEVIDEA CORPORATION LTDdissolvedADELONG LTDactiveAGROCYCO LTDdissolvedAIDA ADVERTISING LIMITEDdissolvedALEMARCO TRADING LIMITEDdissolvedALUVA STUDIOS LTDactiveAMADIKA COMPANY LIMITEDstrike_offA.M.H. GOLDEN ART INVESTMENTS LTDdissolvedAN.A. PROMOTION SERVICES LIMITEDstrike_offANISOMERIA COMPANY LIMITEDactiveAPOLLOFIRST LTDdissolvedA.P. SERVICES LIMITEDactiveA.P. STOP & GO LIMITEDactiveARIS CAPITAL (CYPRUS) LIMITEDdissolvedA & R MARATHEFTI LTDdissolvedA.S ABOVE & BEYOND WORLDWIDE LTDactiveA. STASIS ENTERPRISES LTDactive

+233 more

Connections

11 links
Shared operator — likely the same administrator
COSER TRADING LIMITEDShared officer / director · 12 share thisULYSSES INVESTMENTS LIMITEDShared officer / director · 12 share thisULYSSES MOTORS LTDShared officer / director · 12 share thisZAPALA HOLDING LIMITEDShared officer / director · 12 share thisAR.SA. TRANSPORT CO LIMITEDShared officer / director · 12 share thisADIEWOSO COMPANY LIMITEDShared officer / director · 12 share thisSTA.LIA TRADING LIMITEDShared officer / director · 12 share thisSLONIM PROPERTY DEVELOPMENTS LIMITEDShared officer / director · 12 share thisMASSMONEY INVESTMENT FUND LIMITEDShared officer / director · 12 share thisLUBE ONE (CYPRUS) LIMITEDShared officer / director · 12 share thisDELSE TRADING CO LIMITEDShared officer / director · 12 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
MAXIM SOLOVOVdirector—Cyprus registry
ΑΡΓΥΡΗΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΑΡΓΥΡΗΣ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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