DOSSIERS / IMRLIS INVESTMENTS LIMITED
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Company dossier

IMRLIS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-08
KYBE ID: HE331270 · HE331270 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
IMRLIS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE331270
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-08
DRCIP data.gov.cy
Θεόδωρου Μαυροσάββα, 27,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ASPAKON CONSULTING LIMITEDdissolvedAVILON AG LIMITEDdissolvedAYIOS EPIPHANIOS OLYMPION LIMITEDstrike_offBAGA HOLDINGS LTDdissolvedBOUBOUX HOLDINGS LIMITEDstrike_offCARAVENIA MANAGEMENT LIMITEDactiveESLOTOX TECHNOLOGIES LIMITEDdissolvedFARESTER TRADING LIMITEDdissolvedFAVORTER SERVICES LIMITEDdissolvedFLAXIT TRADING LIMITEDstrike_offHEBSON HOLDINGS P.L.C.dissolvedIFLOXON TECHNOLOGIES LIMITEDstrike_offKENISATIL INVESTMENTS LIMITEDstrike_offKIAMRA LIMITEDdissolvedLEPSTON CONSULTING LIMITEDdissolvedMARELIUS INVEST LTDactiveMARKLON TRADING LIMITEDstrike_offMINENET CONSULTING LIMITEDdissolvedNARLCO DEVELOPMENTS LIMITEDactiveROTNI HOLDINGS LIMITEDactive

+5 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
NORFIN MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VARSON INVESTMENTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100