DOSSIERS / IMW ENTERPRISES LTD
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Company dossier

IMW ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2012-12-06
KYBE ID: HE316249 · HE316249 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
IMW ENTERPRISES LTD
DRCIP data.gov.cy
HE316249
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-06
DRCIP data.gov.cy
Οικονόμου Παναγίδη, 20,, ANNA MARIA COURT,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
HYPNOVIDShared registered address · 2 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

3 people
NameRoleFromSource
ΓΟΥΙΛΛΙΑΜ ΠΗΤΕΡ ΖΙΜΜΕΡΜΑΝdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JAMSSOC ENTERPRISES LTD · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100