DOSSIERS / M. & S. IMPOPHAR LIMITED
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Company dossier

M. & S. IMPOPHAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-29
KYBE ID: HE321086 · HE321086 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
M. & S. IMPOPHAR LIMITED
DRCIP data.gov.cy
HE321086
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, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
M.M.R. TRADING LIMITEDShared officer / director · 4 share thisPAMENEA TRADING LIMITEDShared registered address · 4 share thisIMPOPHAR FITNESS LTDShared registered address · 4 share thisC. P. IMPOPHAR LIMITEDShared registered address · 4 share thisIMPOPHAR TRADING HOUSE LIMITEDShared officer / director · 5 share thisPAMENEA TRADING LIMITEDShared officer / director · 5 share thisANTONAKIS PERICLEOUS DEVELOPMENT LIMITEDShared officer / director · 10 share thisPERIKLEOUS & ANTONIADES PROPERTIES INVESTMENTS SRLShared officer / director · 10 share thisC. P. IMPOPHAR LIMITEDShared officer / director · 10 share thisA. PERICLEOUS & S. DEMETRIOU DEVELOPMENTS LIMITEDShared officer / director · 10 share thisK. P. IMPOPHAR LIMITEDShared officer / director · 10 share thisUMADERMA LTDShared officer / director · 10 share thisSENSCIE LIMITEDShared officer / director · 10 share thisZINIA COSMETICS LIMITEDShared officer / director · 10 share thisIMPOPHAR FITNESS LTDShared 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

4 people
NameRoleFromSource
ΑΝΤΩΝΑΚΗΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΜΠΟΡΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΕΡΙΚΛΕΟΥΣsecretary—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 0.68) — 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