DOSSIERS / IMPOSSIBLE CY LIMITED
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IMPOSSIBLE CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-10-02
KYBE ID: HE325561 · HE325561 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
IMPOSSIBLE CY LIMITED
DRCIP data.gov.cy
HE325561
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-02
DRCIP data.gov.cy
Σίμου Μενάρδου, 8,, RIA COURT 8, Floor 1, Flat 101,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

402 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3BK NORTH DEVELOPMENT LTDactive4PLAY INVESTMENT LIMITEDdissolvedAB CHEMICALS LIMITEDdissolvedABNEY AND COLBERT LIMITEDstrike_offACALIO LAND DEVELOPERS LIMITEDdissolvedADDZER INTERNATIONAL LIMITEDstrike_offADDZER MARKETING (CYPRUS) LIMITEDdissolvedADROCK VENTURES LTDactiveAEGEAN HOLDINGS S.A.dissolvedAEGEAN MARINE PETROLEUM S.A.strike_offAGORINIA HOLDINGS LIMITEDdissolvedAGROSC INVEST LIMITEDdissolvedA.I.( LEFKARA) DEVELOPERS LIMITEDdissolvedAI SMART KINEMATICS LTDstrike_offAJW INVESTMENT LIMITEDdissolvedALMENECK HOLDINGS LIMITEDdissolvedALMERIO CONSULTANCY LIMITEDstrike_offALTAN DEVELOPERS LIMITEDdissolvedAMBITIONISM HOLDINGS LIMITEDactiveAMBITIONISM MANAGEMENT LIMITEDactive

+382 more

Connections

8 links
Shared operator — likely the same administrator
MID MARCH MEDIA LIMITEDShared officer / director · 9 share thisCASSAVITIES HOLDINGS LIMITEDShared officer / director · 9 share thisCHIONE LIMITEDShared officer / director · 9 share thisCHIONE AVIATION (EUROPE) LTDShared officer / director · 9 share thisEUROPEAN MEDIA ESSENCE LIMITEDShared officer / director · 9 share thisRUN42 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisCHIONE BOOTCAMP HOLDINGS LIMITEDShared officer / director · 9 share thisPLIO LIMITEDShared officer / director · 9 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
MARCIN MAREK CZERNIKdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100