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Company dossier

IMSET FIDUCIARY LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-04
KYBE ID: HE374455 · HE374455 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameIMSET FIDUCIARY LTD

DRCIP data.gov.cy

RegistrationHE374455

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-10-04

DRCIP data.gov.cy

Registered addressΚρήτης, 12,, Floor 3, Flat 301,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

AAET HOLDINGS LTDactive AQUEN NOMINEES LTDstrike_off BHS DIAGNOSTICSactive DR H INVESTMENTS LTDactive DR. H. TYMVIOS MEDICAL LABS LTDactive EVGENIA MICHAELIDOU DEVELOPMENTS LIMITEDstrike_off HTCS PROPERTIES LTDactive H.T. GENETICS LTDactive HT MICROBIOLOGY LAB LTDactive HT PROPERTIES LTDactive ILOVEWATER LTDdissolved MARCT LTDactive VEKABON HOLDINGS LTDdissolved VIOXIMIA CYPRUS LTDactive ΚΛΙΝΙΚΑ ΧΗΜΕΙΑ ΤΥΜΒΙΟΣactive

Connections

2 links

Shared operator — likely the same administrator

AQUEN NOMINEES LTDShared registered address · 3 share this VEKABON HOLDINGS LTDShared registered address · 3 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100