DOSSIERS / IMMOCAP A.M. LTD
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IMMOCAP A.M. LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-28
KYBE ID: HE312654 · HE312654 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
IMMOCAP A.M. LTD
DRCIP data.gov.cy
HE312654
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-28
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 190,, Flat 203,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Κ. ΤΣΙΚΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisADAPTFIRSTShared officer / director · 12 share thisANTONI-ELLI & CO.Shared officer / director · 12 share thisHELVETIC AIFLNP VCIC LTDShared officer / director · 12 share thisΓΕΩΡΓΙΟΣ Α. ΤΣΙΚΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisG.T.N. SERVICES LIMITEDShared officer / director · 12 share thisK.M. TSIKOURIS LTDShared officer / director · 12 share thisT.G. PAN INVESTMENTS LIMITEDShared officer / director · 12 share thisLINAMI HOLDING LIMITEDShared officer / director · 12 share thisTABONI LIMITEDShared officer / director · 12 share thisWEREALIZE.COM INVESTMENTS LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΓΙΑΝΝΗΣ ΤΣΕΝΤΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΦΑΙΔΩΝ ΜΙΧΑΗΛdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΣΙΚΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100