DOSSIERS / IMATECH KOUNNA LIMITED
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Company dossier

IMATECH KOUNNA LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-12-31
KYBE ID: HE28567 · HE28567 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
IMATECH KOUNNA LIMITED
DRCIP data.gov.cy
HE28567
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-12-31
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 79,, IMATECH HOUSE,, Ground floor, office 001, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ ΚΟΥΝΝΑ ΚΑΙ ΣΤΑΥΡΙΔΗ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 3 share thisΑΔΕΛΦΟΙ ΚΟΥΝΝΑ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisROADTEC INDUSTRIES LIMITEDShared officer / director · 4 share thisANTLIES KIMON ENTERPRISES LIMITEDShared officer / director · 4 share thisSTELIOS KOUNNAS & SONS CONSTRUCTIONS LTDShared officer / director · 4 share thisW.J. RULE HOLDINGS LTDShared officer / director · 6 share thisPARASOLIA LAND DEVELOPMENT LIMITEDShared officer / director · 6 share thisRULE PROPERTIES PTY LTDShared officer / director · 6 share thisIMATECH PROPERTIES LTDShared officer / director · 6 share thisIMATECH INTERNATIONAL LIMITEDShared officer / director · 9 share thisDOURO SPORTSWEAR LIMITEDShared officer / director · 9 share thisIMATECH CYSEARCH LIMITEDShared officer / director · 9 share thisOKTO PTY LTDShared officer / director · 9 share thisIMATECH CYPRUS HOLDINGS LTDShared officer / director · 9 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

7 people
NameRoleFromSource
HELEN RULEdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΝΝΑΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ Ι. ΚΟΥΝΝΑdirector—Cyprus registry
ΕΠΙΦΑΝΙΟΣ ΚΟΥΝΝΑΣdirector—Cyprus registry
ΛΟΥΚΙΑ ΚΟΥΝΝΑdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΝΝΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΚΟΥΝΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMATECH CYSEARCH LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100