DOSSIERS / IMS COAL TRADE LTD
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Company dossier

IMS COAL TRADE LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-24
KYBE ID: HE369832 · HE369832 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
IMS COAL TRADE LTD
DRCIP data.gov.cy
HE369832
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-24
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

9 links
Shared operator — likely the same administrator
IMS RESOURCES LTDShared officer / director · 3 share thisIMS INDONESIA LTDShared officer / director · 3 share thisTWENTY4 ENTERPRISES LIMITEDShared officer / director · 10 share thisTEPSOLIN LIMITEDShared officer / director · 10 share thisCELL SERVICE LIMITEDShared officer / director · 10 share thisMIDLAND RESOURCES LIMITEDShared officer / director · 10 share thisMORIANCO LIMITEDShared officer / director · 10 share thisUN CELLS 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
NORDEN NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100