DOSSIERS / IMS RESOURCES LTD
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Company dossier

IMS RESOURCES LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-23
KYBE ID: HE369770 · HE369770 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
IMS RESOURCES LTD
DRCIP data.gov.cy
HE369770
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-23
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 6,, NATALIA LONGE, Floor 1, Flat 102,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

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

88Q GROUP BV LIMITEDstrike_off88Q INTERNATIONAL FZ LIMITEDstrike_offABARDIN LIMITEDstrike_offA.D. INVEST LIMITEDactiveADRIATICA CORPORATE SERVICES LIMITEDactiveAGOLIS LIMITEDdissolvedARISTOCRATIC INVESTMENTS LIMITEDdissolvedATABASCA FINANCIAL LIMITEDstrike_offATIRON HOLDINGS 2026 LTDactiveATUNA INVESTMENTS LIMITEDactiveAVIV ARLON GLOBAL LIMITEDactiveAVNY GROUP LIMITEDactiveBALANE LIMITEDactiveBH KLAM LIMITEDactiveBILTANI LIMITEDactiveBORANO LIMITEDstrike_offBORGENDIN LIMITEDstrike_offC.A.A. GLOBAL ENERGY LIMITEDstrike_offCALGARY CONSULTING LIMITEDstrike_offCATMORI LIMITEDdissolved

+85 more

Connections

10 links
Shared operator — likely the same administrator
IMS COAL TRADE LTDShared officer / director · 3 share thisIMS INDONESIA LTDShared officer / director · 3 share thisCATMORI LIMITEDShared officer / director · 5 share thisUN CELLS LIMITEDShared officer / director · 10 share thisTWENTY4 ENTERPRISES LIMITEDShared officer / director · 10 share thisMIDLAND RESOURCES LIMITEDShared officer / director · 10 share thisCELL SERVICE LIMITEDShared officer / director · 10 share thisMORIANCO LIMITEDShared officer / director · 10 share thisTEPSOLIN LIMITEDShared officer / director · 10 share thisROGOVAN LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
ALEXANDER SHNAIDERdirector—Cyprus registry
CHRISTIAN MARTIN BORNERdirector—Cyprus registry
KEVIN RAYMOND SWENDSONdirector—Cyprus registry
ROBERT EDWARD LEEdirector—Cyprus registry
SAMUEL GURFINKELsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100