DOSSIERS / IMALEVIA LTD
← SearchExport PDF
Company dossier

IMALEVIA LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-24
KYBE ID: HE368626 · HE368626 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
IMALEVIA LTD
DRCIP data.gov.cy
HE368626
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 59,, MOUYIAS TOWER, Floor 3, Flat 301,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

ABREACH LIMITEDdissolvedACC ARTISTS CREATIVE CONSULTANTS LIMITEDdissolvedAGRICELA 2 LTDdissolvedALMEMA INVESTMENTS LIMITEDdissolvedATE ALGO TRADING EXPERTS LTDdissolvedBCBC SOLUTIONS LTDstrike_offBIGMOUNTAIN LTDactiveBISTRO 961activeBRL BLOCK REAL LEDGER LTDdissolvedB VIFE PARTNERSHIPdissolvedCARIGNAN INVESTMENTS LIMITEDactiveC.B.N. INVESTMENTS LTDactiveCLOETE COMPUTER SERVICES & TRAINING LIMITEDdissolvedCOINOLUTION LTDdissolvedCSP CO-LAB SCIENCE PROJECT LTDstrike_offC.T.N. DEVELOPERS LIMITEDdissolvedDC DOHA LTDstrike_offDEMTEC LTDdissolvedDES DIAGONS ESPORTS LTDstrike_offDTEP LABS LTDstrike_off

+43 more

Connections

5 links
Shared operator — likely the same administrator
C.B.N. INVESTMENTS LTDShared registered address · 6 share thisPDBC-CUSTOMIZED CONSULTING LTDShared registered address · 6 share thisWUCKA LTDShared registered address · 6 share thisTORIME LTDShared registered address · 6 share thisLUC TASTY HOLDING LTDShared registered address · 6 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
M.C. CORPORATE SERVICES LTDdirector—Cyprus registry
M.C. CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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