DOSSIERS / IPMA LIMITED
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Company dossier

IPMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-11
KYBE ID: HE292030 · HE292030 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
IPMA LIMITED
DRCIP data.gov.cy
HE292030
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-11
DRCIP data.gov.cy
Οδυσσέα Ελύτη, 8,, Λακατάμια, 2332, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
COLUMBIA VENTURES LTDShared officer / director · 10 share thisHUGGERS TRADING LIMITEDShared officer / director · 10 share thisMCTC MARINE LTDShared officer / director · 10 share thisPASSION HAIR DESIGN LIMITEDShared officer / director · 10 share thisCMMI CYPRUS MARINE AND MARITIME INSTITUTEShared officer / director · 10 share thisSCHOELLER HOLDINGS LTDShared officer / director · 10 share thisCYPRUS MARINE ENVIRONMENT PROTECTION ASSOCIATIONShared officer / director · 10 share thisCSM I CARE FOUNDATIONShared officer / director · 10 share thisHP HAIRSTYLING BOUTIQUE LTDShared officer / director · 10 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100