DOSSIERS / K. P. IMPOPHAR LIMITED
← SearchExport PDF
Company dossier

K. P. IMPOPHAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-29
KYBE ID: HE321071 · HE321071 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
K. P. IMPOPHAR LIMITED
DRCIP data.gov.cy
HE321071
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-29
DRCIP data.gov.cy
Παγκρατίου, 4,, Βιομηχανική Περιοχή Στροβόλου, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
MON ROI AYIA NAPA LTDShared officer / director · 7 share thisΚΥΡΙΑΚΟΣ ΠΑΜΠΟΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΓΡΑΦΕΙΟ ΚΗΔΕΙΩΝ ΑΓΙΟΣ ΓΕΩΡΓΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚ. ΠΑΜΠΟΡΗΣ (ΓΕΝΙΚΕΣ ΕΙΣΑΓΩΓΕΣ) ΛΤΔShared officer / director · 7 share thisAS TEAM4GADGETSShared officer / director · 7 share thisA. PERICLEOUS & S. DEMETRIOU DEVELOPMENTS LIMITEDShared officer / director · 10 share thisUMADERMA LTDShared officer / director · 10 share thisSENSCIE LIMITEDShared officer / director · 10 share thisPERIKLEOUS & ANTONIADES PROPERTIES INVESTMENTS SRLShared officer / director · 10 share thisIMPOPHAR FITNESS LTDShared officer / director · 10 share thisANTONAKIS PERICLEOUS DEVELOPMENT LIMITEDShared officer / director · 10 share thisZINIA COSMETICS LIMITEDShared officer / director · 10 share thisM. & S. IMPOPHAR LIMITEDShared officer / director · 10 share thisC. P. IMPOPHAR LIMITEDShared officer / director · 10 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
ΑΝΤΩΝΑΚΗΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΜΠΟΡΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΜΠΟΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. P. IMPOPHAR LIMITED · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100