DOSSIERS / IMHIO LTD
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Company dossier

IMHIO LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-21
KYBE ID: HE358113 · HE358113 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
IMHIO LTD
DRCIP data.gov.cy
HE358113
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-21
DRCIP data.gov.cy
Γλάδστωνος, 55,, ROUSSOS CENTER POINT, Floor 5, Flat 5C,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARSH PHILIA LTDactiveAESTOMERCE LTDactiveAG INITEK LTDactiveARISTORANT LTDactiveBALKIRAI LTDactiveBIG SUR CYPRUS LTDactiveCC L-IT PRIVATE SECURITY SERVICES LTDstrike_offCI RESIDAIENT INVEST LTDactiveCLICKHERE LTDactiveCM & DG CYPRUS LTDactiveD & M DEMARO GENERAL TRADING LIMITEDdissolvedEBULLIO LTDstrike_offESC2VR LTDactiveEXISTENZWERK LTDactiveGAIASPHERE LTDdissolvedGALEPOWER LTDactiveGENERAL WARES LTDactiveGEOMATRIX HOLDINGS LTDactiveGJH EXCEL SERVICE SOLUTIONS LTDactiveHONEY AND HUG LTDactive

+34 more

Connections

1 link
Shared operator — likely the same administrator
RINO 77 DMI LTDShared officer / director · 2 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
MIKHAIL VOLONKINdirector—Cyprus registry
MIKHAIL VOLONKINsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100