DOSSIERS / I.M.S. PRINTA TECH LTD
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Company dossier

I.M.S. PRINTA TECH LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-11
KYBE ID: HE259227 · HE259227 · 1 sources
RISK SCORE11LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
I.M.S. PRINTA TECH LTD
DRCIP data.gov.cy
HE259227
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-11
DRCIP data.gov.cy
Γρίβα Διγενή, 13,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FELINA CAR SERVICES SRLShared officer / director · 2 share thisKYRIAKOS E. KALLI WATERWORKS LIMITEDShared officer / director · 3 share thisF. KOUMBARIS CLEAN EXPRESS LΙΜΙΤΕDShared officer / director · 3 share thisΑΝΔΡΕΑΣ & ΚΥΡΙΑΚΟΣ ΚΑΛΛΗ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ΛΤΔShared officer / director · 5 share thisK.A.G CAR RENTALS LTDShared officer / director · 5 share thisCYPMAR GLOBAL LTDShared officer / director · 5 share thisA.K. HYDRAULICS LIMITEDShared officer / director · 5 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
VERONICA IVANOVdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Ε. ΚΑΛΛΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (printatech.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 11?

2 signals
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score11/100