DOSSIERS / INTERNATIONAL PRECIOUS METALS LTD
← SearchExport PDF
Company dossier

INTERNATIONAL PRECIOUS METALS LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-22
KYBE ID: HE360327 · HE360327 · 3 sources
RISK SCORE88CRITICAL RISK
OverviewPeopleConnections 8Risk signals 5Sources

Key facts

strike_off
INTERNATIONAL PRECIOUS METALS LTD
DRCIP data.gov.cy
HE360327
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-22
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 48,, BUSINESS CENTER, Floor 2, Flat 205,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,075 total

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

222 OPEN SEA SECURITY SERVICES & ADVISORY LTDdissolved3D GRAFTSCAN LTDactiveABALION HOLDINGS LIMITEDdissolvedABAY CAPITAL LTDstrike_offABBOTEX TRADING LIMITEDdissolvedABBOTSMERE TRADING LIMITEDdissolvedABOTEGATE MANAGEMENT LIMITEDdissolvedABRT ASSET MANAGEMENT LIMITEDdissolvedABTONEX TRADING LIMITEDdissolvedACKARO LTDactiveACMILIA TRADING LTDdissolvedACN CAPITAL INVESTMENTS LIMITEDdissolvedACREASTA INVESTMENTS LIMITEDdissolvedACTION CLASH LTDactiveADANE INVESTMENTS LIMITEDdissolvedADEXA SERVICES LIMITEDdissolvedADFINCOM LIMITEDdissolvedADIUM HOLDINGS LIMITEDdissolvedADMIRALTON INVESTMENTS LIMITEDdissolvedADVANCOR INVESTMENTS LIMITEDdissolved

+2,055 more

Connections

8 links
Shared operator — likely the same administrator
IPMB LIMITEDShared officer / director · 2 share thisDOREBAR LIMITEDShared officer / director · 9 share thisPH. & TH. FUTSAL LIMITEDShared officer / director · 9 share thisIPMB BULLION s.r.o.Shared officer / director · 9 share thisSTABLEGEN LIMITEDShared officer / director · 9 share thisKINTOSHARE LIMITEDShared officer / director · 9 share thisAQUASANTA LIMITEDShared officer / director · 9 share thisVPG BULLIONBAR LTDShared officer / director · 9 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

3 people
NameRoleFromSource
MIHAI VASILE ALBUdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΒΑΚΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΒΑΚΗΣsecretary—Cyprus registry

Risk signals

5 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 2,075 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 88?

5 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score88/100