DOSSIERS / IMDS ONLINE SERVICES LIMITED
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Company dossier

IMDS ONLINE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-22
KYBE ID: HE336068 · HE336068 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
IMDS ONLINE SERVICES LIMITED
DRCIP data.gov.cy
HE336068
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-22
DRCIP data.gov.cy
Ανδρέα Κάλβου, 10,, Flat V2,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TENSTONE PROPERTIES LTDShared officer / director · 7 share thisGTSE CAPITAL GROUP LTDShared officer / director · 7 share thisALTOUN INVESTMENTS LTDShared officer / director · 7 share thisONIRMA LTDShared officer / director · 7 share thisC.A.M. MATERNITY SOLUTIONS LIMITEDShared officer / director · 7 share thisMELIJANA LTDShared officer / director · 7 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΛΤΟΥΝdirector—Cyprus registry
NIR YOSI ELBAZsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100