DOSSIERS / IMKASA ENTERPRISES LTD
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Company dossier

IMKASA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-07
KYBE ID: HE314551 · HE314551 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
IMKASA ENTERPRISES LTD
DRCIP data.gov.cy
HE314551
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-07
DRCIP data.gov.cy
Αμερικάνας, 2,, ATHINA COURT, Floor 3, Flat 32,, Ποταμός Γερμασόγειας, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A.M. CLASSICO ITALIANO TASTE OF ITALY LTDstrike_offANNA SH. BEAUTY POWER LTDstrike_offAUDITCREST LIMITEDdissolvedBEEF & BUNSactiveCARBORO HOLDINGS LIMITEDdissolvedEXELLACO HOLDINGS LIMITEDdissolvedINTERBRICS LIMITEDdissolvedINTERBRICS MINING & MINERALS LIMITEDdissolvedINTERBRICS TRANSLATION SERVICES LTDdissolvedINTERBRICS VENTURES LIMITEDdissolvedJIMMY'S KILLER PRAWNS HOLDINGS LTDactiveJIMMY'S KILLER PRAWNS LIMASSOL LTDstrike_offJ & Y INTERDEVELOPMENT CO. LIMITEDdissolvedM.P PSYCHOLOGICAL CONSULTATION CENTERactiveP&C PRIME GRILLactiveSTABILIATO TRADING LIMITEDdissolvedTECNOGLASS LIMITEDdissolved

People with significant control

4 people
NameRoleFromSource
ΑΡΝΟΥΣ ΣΑΜΕΡdirector—Cyprus registry
ΒΑΚΚΙ ΓΑΖΑΝ ΦΑΡΙΣ ΓΙΟΥΣΙΦdirector—Cyprus registry
ΣΑΡΚΙΣΙΑΝ ΤΑΛΙΝ ΧΑΙΓΑΖ ΓΕΤΣΙΕΖΑΡdirector—Cyprus registry
ΑΡΝΟΥΣ ΣΑΜΕΡsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100