DOSSIERS / IMPERIUM MARITIME SECURITY SERVICES LTD
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IMPERIUM MARITIME SECURITY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-10
KYBE ID: HE376037 · HE376037 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
IMPERIUM MARITIME SECURITY SERVICES LTD
DRCIP data.gov.cy
HE376037
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-10
DRCIP data.gov.cy
Αρχ. Κυπριανού, 29,, BLOCK A, Flat 22,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

6 people
NameRoleFromSource
ΟΛΥΜΠΙΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΟΥΣΑΦΕΙΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΡΚΑΛΕΤΣΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry
ΜΑΡΙΑ ΣΤΑΜΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100