DOSSIERS / IIPM PARTICIPATION MANUFACTURING LIMITED
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Company dossier

IIPM PARTICIPATION MANUFACTURING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-24
KYBE ID: HE274192 · HE274192 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
IIPM PARTICIPATION MANUFACTURING LIMITED
DRCIP data.gov.cy
HE274192
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-24
DRCIP data.gov.cy
Σπαρτάκου, 2,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AEROFLOW DYNAMICS LTDactiveAETHERIS WINGS LTDactiveALTVIDAD LTDactiveAMBERA NAVIGATION LIMITEDdissolvedAURENIX LTDactiveBOOM TECH LTDactiveCOMSAR ENERGY GROUP LIMITEDactiveCYPHERA LTDactiveDELLERUT LIMITEDactiveDESILERO LIMITEDstrike_offD.N. THEO INFORMATION TECHNOLOGY CONSULTANTS LTDstrike_offD.Y.R.R.A.S LTDactiveEOM INITIATIVES LIMITEDactiveKENRUT LIMITEDstrike_offLUXEVOLVED HOLDINGS LTDactiveMAKRINOVA TECH LIMITEDactiveMEZETORIOUS LTDactiveMMICH CONSULTING LTDactiveNASHELMAS HOLDING LIMITEDactiveNEOTRIX INTERACTIVE LTDactive

+20 more

People with significant control

3 people
NameRoleFromSource
DIANA TURCANdirector—Cyprus registry
ΤΑΜΑΡΑ ΡΙΣΤΙΤΣ ΑΛΙdirector—Cyprus registry
PROFSERVE TRUSTEES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100