DOSSIERS / IMMITEC TRADING (CYPRUS) LTD
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Company dossier

IMMITEC TRADING (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2012-12-12
KYBE ID: HE316528 · HE316528 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
IMMITEC TRADING (CYPRUS) LTD
DRCIP data.gov.cy
HE316528
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-12
DRCIP data.gov.cy
Αλέξανδρου Υψηλάντη, 10,, ZYGOS COURT, BLOCK D, Flat 202,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ALBAMUIR LIMITEDShared registered address · 3 share thisIMMITEC HOLDING (CYPRUS) LTDShared registered address · 3 share thisCICONI TRADING LTDShared officer / director · 4 share thisALBAMUIR LIMITEDShared officer / director · 4 share thisIMMITEC HOLDING (CYPRUS) LTDShared officer / director · 4 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

2 people
NameRoleFromSource
KJELL JERKER HAKANSSONdirector—Cyprus registry
KJELL JERKER HAKANSSONsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMITEC HOLDING (CYPRUS) LTD · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score46/100