DOSSIERS / IMPERIO OPERATIONS LTD
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Company dossier

IMPERIO OPERATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-24
KYBE ID: HE349238 · HE349238 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
IMPERIO OPERATIONS LTD
DRCIP data.gov.cy
HE349238
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-24
DRCIP data.gov.cy
Κέδρων, 5,, IMPERIO HOUSE,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
BROWNSTAR INVESTMENTS LTDstrike_offCGD SUNSET GARDENS PROPERTY LIMITEDactiveCITRUS GARDENS DEVELOPMENT LTDactiveCITRUS GARDENS PROPERTY MANAGEMENT LIMITEDactiveCLARADEL ESTATES LTDstrike_offDANANET INVESTMENTS LTDactiveEWI CAPITAL LIMITEDdissolvedFANRISE HOLDINGS LTDactiveFANSET INVESTMENTS LTDactiveICON TOWER LTDactiveICON TOWER PARKING LIMITEDactiveICON TOWER RESTAURANTS LTDactiveIMPERIO CITYSCAPE LIMITEDstrike_offIMPERIO DEVELOPMENT LIMITEDactiveIMPERIO HOLDINGS LIMITEDactiveIMPERIO PORTSIDEactiveIMPERIO PORTSIDE PROPERTIES LIMITEDactiveIMPERIO SKYLINEactiveIMPERIO - SOMCO JVactiveIMPERIO STAYS (ICON) LTDactive

+15 more

People with significant control

6 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΙΣΙΡΛΗΣdirector—Cyprus registry
ΓΑΒΡΙΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΜΙΣΙΡΛΗΣ Για ΕΛΙΣ ΜΙΣΙΡΛΗdirector—Cyprus registry
ΕΛΙΣ ΜΙΣΙΡΛΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΑΘΗΝΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100