DOSSIERS / IMC EDIALOGOS LTD
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Company dossier

IMC EDIALOGOS LTD

CYPRUS · COMPANY · INCORPORATED 2012-12-06
KYBE ID: HE316226 · HE316226 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
IMC EDIALOGOS LTD
DRCIP data.gov.cy
HE316226
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-06
DRCIP data.gov.cy
Αγίας Φυλάξεως & Ζήνωνος Ροσσίδη, 2,, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AB TRANSINVEST LIMITEDdissolvedAHL ASSISTANCE HOLDING LIMITEDdissolvedA.K. INTERMEDIA LIMITEDdissolvedALEXANDRA FINANCE LIMITEDdissolvedCT NET LIMITEDdissolvedCYNETWORK MULTIMEDIA LIMITEDdissolvedCYPRONET MANAGEMENT LIMITEDactiveDONOMA HOLDINGS LIMITEDdissolvedEXCELLENT INVESTMENTS LIMITEDdissolvedFORTA LIMITEDdissolvedHUMAN NETWORK LIMITEDdissolvedINFOCUS LIMITEDdissolvedM.E. INTERACTIVE LIMITEDdissolvedOLIVER ENTERPRISES CORP. LIMITEDdissolvedOXFORD FINANCIAL GROUP LIMITEDdissolvedQ.M. QUALITY MANAGEMENT NETWORK LIMITEDdissolvedWILDESCO TRADING & CONSULTING LIMITEDdissolvedΔΟΡΑΤΟΝ ΛΙΜΙΤΕΔdissolved

Connections

14 links
Shared operator — likely the same administrator
OLIVER ENTERPRISES CORP. LIMITEDShared registered address · 4 share thisAHL ASSISTANCE HOLDING LIMITEDShared registered address · 4 share thisALEXANDRA FINANCE LIMITEDShared registered address · 4 share thisTRONIKELIA ENTERPRISES LIMITEDShared officer / director · 12 share thisFUERO LTDShared officer / director · 12 share thisMAXLOC LTDShared officer / director · 12 share thisVMS LEISURE MARINE SERVICES LTDShared officer / director · 12 share thisΙΔΙΩΤΙΚΟ ΠΑΙΔΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ''ΑΓΙΑ ΣΟΦΙΑ''Shared officer / director · 12 share thisΓΕΩΡΓΙΟΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 12 share thisGELOTH TUG & SALVAGE MARINE SERVICES LTDShared officer / director · 12 share thisEPA EUROPEAN PROSTHODONTIC ASSOCIATIONShared officer / director · 12 share thisG.P. ELEA LIMITEDShared officer / director · 12 share thisBLISTER LIMITEDShared officer / director · 12 share thisΑΝΔΡΕΑΣ & ΓΙΩΡΓΟΣ ΔΙΑΝΟΜΕΙΣ ΛΙΜΙΤΕΔShared 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

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100