DOSSIERS / IMC INTERNATIONAL MEDICAL CORPORATION LIMITED
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Company dossier

IMC INTERNATIONAL MEDICAL CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-03-12
KYBE ID: HE330452 · HE330452 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
IMC INTERNATIONAL MEDICAL CORPORATION LIMITED
DRCIP data.gov.cy
HE330452
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-12
DRCIP data.gov.cy
Αιγύπτου, 12,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

183 total

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

A.B. CONCORD PROPERTIES LTDactiveACRONIA HOLDINGS LIMITEDactiveAETHON HOLDINGS LIMITEDactiveAIRSA LIMITEDdissolvedALBONIA DEVELOPMENTS LIMITEDactiveALIRA LTDactiveALMESOL LIMITEDdissolvedAL REHAB LAND LTDactiveAL REHAB PROPERTIES LTDactiveAMRAP LTDstrike_offANALYSE & PERFORM TECH LIMITEDactiveAPOLLO MKT LTDactiveAPRIATI ENTERPRISES LIMITEDstrike_offARKAD LIMITEDactiveART LAB MNT LIMITEDactiveASTROFARM 1 LIMITEDactiveASTROFARM 2 LIMITEDactiveAVIEM LTDactiveAXIAL INVESTMENTS LIMITEDdissolvedAZATECH VENTURES LTDactive

+163 more

Connections

9 links
Shared operator — likely the same administrator
PLOTSUN HOLDINGS LIMITEDShared officer / director · 6 share thisAMNETY INVESTMENTS LIMITEDShared officer / director · 6 share thisDIAMOND SPHERE LIMITEDShared officer / director · 8 share thisTHESPON TRADING LIMITEDShared officer / director · 8 share thisESMANIA INVESTMENTS LIMITEDShared officer / director · 8 share thisTHRACIANO HOLDINGS LIMITEDShared officer / director · 8 share thisLOPAX SERVICES LTDShared officer / director · 8 share thisARTONIA LIMITEDShared officer / director · 8 share thisXENTAC LTDShared officer / director · 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

4 people
NameRoleFromSource
PROKURATIONS-ANSTALTdirector—Cyprus registry
VITALII VOLSKYIdirector—Cyprus registry
ΝΙΚΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
VASPACO PROPERTIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 183 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100