DOSSIERS / IMERILON SERVICES LTD
← SearchExport PDF
Company dossier

IMERILON SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2013-09-12
KYBE ID: HE325033 · HE325033 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
IMERILON SERVICES LTD
DRCIP data.gov.cy
HE325033
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-12
DRCIP data.gov.cy
Αιώλου & Παναγιώτη Διομήδους,, Καθολική, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
N.CH. ENTERTAINMENT LIMITEDShared officer / director · 4 share thisG. C. SANSTER LIMITEDShared officer / director · 4 share thisASEVKO ENTERTAINMENT LIMITEDShared officer / director · 4 share thisGETROU LIMITEDShared registered address · 8 share thisZURINI LIMITEDShared registered address · 8 share thisCELVAR LIMITEDShared registered address · 8 share thisSONNIGE LIMITEDShared registered address · 8 share thisZUBRPAY LIMITEDShared registered address · 8 share thisEZEKANO LIMITEDShared registered address · 8 share thisDATASCEND SOLUTIONS LTDShared registered address · 8 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
ΔΙΟΓΕΝΗΣ ΕΥΡΙΠΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΝΤΩΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100