DOSSIERS / IMMITEC HOLDING (CYPRUS) LTD
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IMMITEC HOLDING (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-06
KYBE ID: HE241250 · HE241250 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
IMMITEC HOLDING (CYPRUS) LTD
DRCIP data.gov.cy
HE241250
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-06
DRCIP data.gov.cy
Αλέξανδρου Υψηλάντη, 10,, ZYGOS COURT, BLOCK D, Flat 202,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ALBAMUIR LIMITEDShared registered address · 3 share thisIMMITEC TRADING (CYPRUS) LTDShared registered address · 3 share thisCICONI TRADING LTDShared officer / director · 4 share thisALBAMUIR LIMITEDShared officer / director · 4 share thisIMMITEC TRADING (CYPRUS) LTDShared 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

3 people
NameRoleFromSource
JAN ODDVAR JOHANSENdirector—Cyprus registry
KJELL JERKER HAKANSSONdirector—Cyprus registry
KJELL JERKER HAKANSSONsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMITEC TRADING (CYPRUS) LTD · strike_off · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100