DOSSIERS / INSIGHTS MARKET RESEARCH (IMR) LTD
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Company dossier

INSIGHTS MARKET RESEARCH (IMR) LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-29
KYBE ID: HE297745 · HE297745 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
INSIGHTS MARKET RESEARCH (IMR) LTD
DRCIP data.gov.cy
HE297745
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-29
DRCIP data.gov.cy
28 Οκτωβρίου, 13,, Floor 1,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΣΥΝΔΕΣΜΟΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΔΗΜΟΣΚΟΠΗΣΕΩΝ ΚΑΙ ΕΡΕΥΝΩΝ ΑΓΟΡΑΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 7 share thisI.S.K.P. RESEARCH SOLUTIONS LIMITEDShared officer / director · 7 share thisK.L.P. INSIGHTS MARKET RESEARCH LIMITEDShared officer / director · 7 share thisFROG ON A COMPASS LIMITEDShared officer / director · 7 share thisK.A.F. LEADPRO LTDShared officer / director · 7 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
ΧΡΙΣΤΙΝΑ ΚΟΚΚΑΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΟΚΚΑΛΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Single-bidder procurement pattern

3 of 5 public-tender wins had only ONE bidder (60%) — the classic bid-rigging / suppressed-competition signal

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.L.P. INSIGHTS MARKET RESEARCH LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 44?

4 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+10
Single-bidder procurement pattern
+7
Shared-director cluster
Composite risk score44/100