DOSSIERS / IMCA GLOBAL LIMITED
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Company dossier

IMCA GLOBAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-06-12
KYBE ID: HE322874 · HE322874 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
IMCA GLOBAL LIMITED
DRCIP data.gov.cy
HE322874
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-12
DRCIP data.gov.cy
Γεωργίου Κατσουνωτού, 3,, KITALLIDES BUILDING 6A, Floor 6,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
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+21 more

People with significant control

2 people
NameRoleFromSource
SANDER VAN DER HOEKdirector—Cyprus registry
OREEL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100