DOSSIERS / IMPERIAL GROUP B.C. LTD
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Company dossier

IMPERIAL GROUP B.C. LTD

CYPRUS · COMPANY · INCORPORATED 2016-01-11
KYBE ID: HE351046 · HE351046 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
IMPERIAL GROUP B.C. LTD
DRCIP data.gov.cy
HE351046
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-11
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 133,, Floor 2, Flat 201,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AGRINO INVESTMENTS LTDdissolvedAI AMIVO INTERACTIVE LIMITEDdissolvedA. KZENI HANDMADEactiveATC AFFILIATE TRAFFIC CLUSTER LTDdissolvedATLANT AGRO LTDdissolvedATLANT GROUP LIMITEDdissolvedAXEPOINT INC LTDdissolvedAZAROACO LIMITEDdissolvedBALACHICO LTDstrike_offBRACHIUM LIMITEDdissolvedCABRISANA HOLDINGS LTDdissolvedCEPAT CONSULTING LIMITEDdissolvedCHOBAN CONSULTING LTDdissolvedCONSORTRADE LTDdissolvedCUCUMIS LIMITEDdissolvedEBETTLE LIMITEDdissolvedFINFIG DEVELOPMENT LTDdissolvedFUNTOTO IP EUROPE LIMITEDdissolvedGLEZZIK TRADING LIMITEDdissolvedGO COIN HOLDINGS LIMITEDdissolved

+29 more

Connections

6 links
Shared operator — likely the same administrator
CUCUMIS LIMITEDShared registered address · 7 share thisHAMOV INVESTMENTS LIMITEDShared registered address · 7 share thisSHINGYUN LIMITEDShared registered address · 7 share thisFINFIG DEVELOPMENT LTDShared registered address · 7 share thisATC AFFILIATE TRAFFIC CLUSTER LTDShared registered address · 7 share thisEBETTLE LIMITEDShared registered address · 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

1 people
NameRoleFromSource
E.C.A. KARTOIR SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100