DOSSIERS / IPM INFORMPOINT MEDIA LIMITED
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Company dossier

IPM INFORMPOINT MEDIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-04-05
KYBE ID: HE354195 · HE354195 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
IPM INFORMPOINT MEDIA LIMITED
DRCIP data.gov.cy
HE354195
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-05
DRCIP data.gov.cy
Αρμενίας, 23B,, Floor 1, Flat 101,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΙΩΣΗΦ ΙΩΣΗΦdirector—Cyprus registry
ΜΕΛΙΤΗ ΤΣΕΚΟΥΡΑdirector—Cyprus registry
ΙΩΣΗΦ ΙΩΣΗΦsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100