DOSSIERS / I.M.A.C.C. INVESTMENT MIGRATION ASSOCIATION (CYPRUS)
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I.M.A.C.C. INVESTMENT MIGRATION ASSOCIATION (CYPRUS)

CYPRUS · COMPANY · INCORPORATED 2017-04-20
KYBE ID: HE368552 · HE368552 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
I.M.A.C.C. INVESTMENT MIGRATION ASSOCIATION (CYPRUS)
DRCIP data.gov.cy
HE368552
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2017-04-20
DRCIP data.gov.cy
Στασίνου, 23,, Floor 3,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

304 total

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

21INMARKET LTDdissolved4GBS TELECOMMUNICATIONS LTDdissolved5G DATAGLOBE SERVICES LIMITEDstrike_offA2SV INVEST LIMITEDstrike_offABELAS SUPERMARKETS LIMITEDactiveACTAS HOLDING LIMITEDactiveACTIONTRACK LIMITEDactiveADCREDO SERVICES LIMITEDstrike_offADR CHRISTODOULOU CONSULTANTS LTDactiveAGROGLOBAL LTDactiveAILLEMAC PROPERTIES LIMITEDactiveAKESYS BUSINESS SYSTEMS LTDactiveALEVIZAKIS ICONS LIMITEDactiveALGCORPactiveALKIMONO LIMITEDdissolvedAMIRAMA LIMITEDactiveANKOYA LIMITEDdissolvedAN.SA HOTELHOME CYPRUS LIMITEDdissolvedAP LEGAL & REGULATORY SERVICES (CY) LIMITEDactiveARESET HOLDINGS LTDdissolved

+284 more

Connections

4 links
Shared operator — likely the same administrator
INTERDISCIPLINARY CENTRE FOR LAW, ALTERNATIVE AND INNOVATIVE METHODS (ICLAIM)Shared officer / director · 2 share thisHENLEY AND PARTNERS PROCESSING CYPRUS LTDShared officer / director · 4 share thisE.T.A.G. CONSULTING LTDShared officer / director · 4 share thisLEFINI LIMITEDShared officer / director · 4 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
ΓΙΑΝΝΑΚΗΣ ΤΡΙΣΟΚΚΑΣdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΛΟΛΗ ΣΙΑΗΛΟΥdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 304 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

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

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100