DOSSIERS / IMS (INTERNATIONAL MATERIAL SUPPLY) LTD
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Company dossier

IMS (INTERNATIONAL MATERIAL SUPPLY) LTD

CYPRUS · COMPANY · INCORPORATED 2013-04-26
KYBE ID: HE321833 · HE321833 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
IMS (INTERNATIONAL MATERIAL SUPPLY) LTD
DRCIP data.gov.cy
HE321833
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-26
DRCIP data.gov.cy
Λεωφ. Σπύρου Κυπριανού, 47,, NOBLE CENTRE, Floor 3, Flat 302,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S.A.A.C SERVICES LTDShared officer / director · 3 share thisGOLDIAL LIMITEDShared officer / director · 3 share thisPIRELAND LIMITEDShared officer / director · 5 share thisMYSA VENTURES LIMITEDShared officer / director · 5 share thisSTREAMROCK LIMITEDShared officer / director · 5 share thisINSS BUSINESS, s.r.o.Shared officer / director · 5 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
SERGEI ANISIMOVdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΛΠΑΖΙΔΗΣdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100