KYBE — See who's really behind any company

Company dossier

IMEDIL LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-23
KYBE ID: HE240491 · HE240491 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameIMEDIL LTD

DRCIP data.gov.cy

RegistrationHE240491

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-10-23

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

P.I. PLUSMONEY INVESTMENTS LIMITEDShared officer / director · 4 share this MOMPESSON LIMITEDShared officer / director · 4 share this PITSALT COMPANY LIMITEDShared 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

Name	Role	From	Source
JULIANNA MATE	director	—	Cyprus registry
CIPIEM COMPANY SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100