DOSSIERS / IMCO CONSOLIDATED LIMITED
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Company dossier

IMCO CONSOLIDATED LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-02
KYBE ID: HE304054 · HE304054 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
IMCO CONSOLIDATED LIMITED
DRCIP data.gov.cy
HE304054
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-02
DRCIP data.gov.cy
Ολυμπίων, 23,, LIBRA TOWER, Floor 4,, 3605, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ACROBALENO TRADING LIMITEDdissolvedARIEL ACQUISITIONS LIMITEDdissolvedARISTEAS CONSULTING & TRADING LIMITEDdissolvedARTEXO ENTERPRISES LIMITEDdissolvedASM TRADING & INVESTMENT LIMITEDdissolvedASTIMED LIMITEDdissolvedBETA I.P.C. HOLDINGS LIMITEDdissolvedBRAID ESTATES LIMITEDdissolvedCRONUS TRADING LIMITEDdissolvedEAST WEST VENTURES (CY) LIMITEDdissolvedELKIAS TRADING LIMITEDdissolvedENALIUS TRADING LIMITEDdissolvedENTRADA TRADING & INVESTMENTS LIMITEDdissolvedEREBUS TRADING LIMITEDdissolvedFIVE DIAMONDS LIMITEDdissolvedGN COMTEXT (CYPRUS) LIMITEDdissolvedHATARI INVESTMENTS LIMITEDdissolvedJOHNDEE INVESTMENTS LIMITEDdissolvedKARME PHARMACEUTICAL LIMITEDdissolvedL.P.S.A. CONSULTANTS LIMITEDdissolved

+21 more

Connections

5 links
Shared operator — likely the same administrator
CONSOLIDATED CONTRACTORS GROUP HOLDING CY LIMITEDShared officer / director · 5 share thisC.C.E.P CONSOLIDATED CONTRACTING (ENGINEERING & PROCUREMENT) - CYPRUS LTDShared officer / director · 5 share thisCONSOLIDATED CONTRACTORS ENGINEERING AND PROCUREMENT (CYPRUS) LIMITEDShared officer / director · 5 share thisCONSOLIDATED CONTRACTORS OPERATIONS (CYPRUS) LIMITEDShared officer / director · 5 share thisGTC GLOBAL TRANSMISSION HOLDING CYPRUS LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
JAWDAT A. K. AL SHAWWAdirector—Cyprus registry
OMAR ABDUL KARIM K. AL SHAWWAdirector—Cyprus registry
SAMER KHOURIdirector—Cyprus registry
WAEL KHOURIdirector—Cyprus registry
CYPRERO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100