KYBE — See who's really behind any company

Company dossier

IMIG TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-09-11
KYBE ID: HE30386 · HE30386 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameIMIG TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE30386

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1987-09-11

DRCIP data.gov.cy

Registered addressΠηνελόπης,, STEREA COURT 6, Flat 301,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

LOUIS STYLIANOU AUTO ACCESSORIES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

P & G SANTA BARBARA BEACH RESTAURANT CAFE BARShared officer / director · 4 share this ROXETTE MUSIC HALLShared officer / director · 4 share this GALA SUPPLIESShared officer / director · 4 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

4 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΠΑΠΑΘΩΜΑΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΘΩΜΑΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΗ ΠΑΠΑΘΩΜΑ	director	—	Cyprus registry
ΚΥΡΙΑΚΗ ΠΑΠΑΘΩΜΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100