DOSSIERS / KARL IMPO - EXPO CO LIMITED
← SearchExport PDF
Company dossier

KARL IMPO - EXPO CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-26
KYBE ID: HE33700 · HE33700 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
KARL IMPO - EXPO CO LIMITED
DRCIP data.gov.cy
HE33700
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-26
DRCIP data.gov.cy
Αγίας Ελένης, 36,, GALAXIAS COMMERCIAL CENTER, Floor 4, Flat 403,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ACHILLEAS DOROTHEOU TRADING LIMITEDdissolvedAL MALAK ENTERPRISES LIMITEDdissolvedALOHA CONSTRUCTION LIMITEDdissolvedAMERINA ENTERPRISES LIMITEDdissolvedASSOCIATED SHIPPING (CYPRUS) LIMITEDdissolvedBATON ROUGE HOLDINGS LIMITEDdissolvedBAZIS AGENCIES LIMITEDdissolvedBUBBLE BUBBLE GIFT SHOPactiveCRL CYPRUS INC. LIMITEDdissolvedDENTALUX EQUIPMENT LIMITEDdissolvedFLY-LITE LUGGAGE LIMITEDdissolvedGANATA ENTERPRISES LIMITEDdissolvedGBK MEDICAL RESOURCE CONSULTANTS LIMITEDdissolvedGOSRUS (OVERSEAS) LIMITEDdissolvedHICE LIMITEDdissolvedINTER- CITY (CANDIES) LIMITEDdissolvedINTER-CITY (INSURANCE) LIMITEDdissolvedINTER-CITY SUPPLIERS COMPANY LIMITEDdissolvedINTERSTEMINA TRADING LIMITEDdissolvedJACQUELINE DK & ASSOCIATES (CYPRUS) LIMITEDdissolved

+27 more

Connections

12 links
Shared operator — likely the same administrator
BAZIS AGENCIES LIMITEDShared registered address · 6 share thisINTER- CITY (CANDIES) LIMITEDShared registered address · 6 share thisINTER-CITY SUPPLIERS COMPANY LIMITEDShared registered address · 6 share thisINTER-CITY (INSURANCE) LIMITEDShared registered address · 6 share thisFLY-LITE LUGGAGE LIMITEDShared registered address · 6 share thisT.S.R. NATURAL RESOURCES LIMITEDShared officer / director · 8 share thisF.E.D. FORWARD COMPANY LIMITEDShared officer / director · 8 share thisTETRANTHON (OVERSEAS) LIMITEDShared officer / director · 8 share thisPRIME STAR MANAGERIAL SERVICES LIMITEDShared officer / director · 8 share thisI.N. MOSCOW DEVELOPMENT LIMITEDShared officer / director · 8 share thisELIT ZIPPER MANUFACTURING LIMITEDShared officer / director · 8 share thisYRM BARDAWIL DESIGN LIMITEDShared 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

1 people
NameRoleFromSource
ΑΓΑΜΕΜΝΩΝ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100