DOSSIERS / IMVATEC LTD
← SearchExport PDF
Company dossier

IMVATEC LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-23
KYBE ID: HE372995 · HE372995 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
IMVATEC LTD
DRCIP data.gov.cy
HE372995
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-23
DRCIP data.gov.cy
Νεοφύτου Νικολαίδη, 61,, YIANNIS COURT, Floor 2, Flat 201,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ADVOPT LTDactiveALEX STAFF AGENCY LIMITEDactiveALT KLASS BUSINESS LTDdissolvedANDREY ST. TIKHONOV & CO LLCstrike_offAPELSIN FOR SEARCH LTDactiveAPPVILLE LIMITEDactiveAULNUAT HOLDINGS LIMITEDdissolvedBIZALMI LTDstrike_offBLAGO HOLDING LIMITEDactiveBP & MIA TECH LTDdissolvedDAYOMII LIMITEDstrike_offDUJ HOLDING LIMITEDstrike_offELASTCODE LIMITEDactiveGAZENERGO LTDstrike_offGETAWAY RESIDENCES BY NATAVEL (2) LTDactiveGETAWAY RESIDENCES BY NATAVEL LIMITEDstrike_offGOLDEN STATUS PROPERTIES GROUP LIMITEDstrike_offGRISSINI INVESTMENTS LIMITEDdissolvedGROWTHGUARD LIMITEDdissolvedINTERNATIONAL PROFESSIONAL ARBITRATION (IPA) LTDdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
S.A.N. HOLDINGS LTDdirector—Cyprus registry
S.A.N. HOLDINGS LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100