DOSSIERS / IPPOMED TRADING LTD
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Company dossier

IPPOMED TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-06
KYBE ID: HE377226 · HE377226 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
IPPOMED TRADING LTD
DRCIP data.gov.cy
HE377226
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-06
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 40,, Floor 3, Flat 301,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ACCUNEXactiveACROSS TRADING LTDstrike_offBIOXA INTERNATIONAL LTDstrike_offCOVOTSOS TEXTILES LIMITEDactiveDARTH INVESTMENTS LIMITEDdissolvedEMTHODIA SERVICES LIMITEDactiveFORTISERVEactiveGLASETTI TRADING LTDdissolvedHIDDENFIELD INTERNATIONAL (CY) LTDactiveHMATATA 43 LIMITEDactiveHMATATA MEZZANINE 2 LIMITEDactiveHMATATA MEZZANINE LIMITEDactiveHR LAB LIMITEDactiveIPC TRADING LIMITEDdissolvedKALISTORIES LTDdissolvedLILOS INTERNATIONAL INVESTMENTS LTDactiveMEGA PLOUTOS AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCstrike_offMYCELLIA RAIF V.C.I.C LIMITEDactiveNORBEE CONSULTING LTDdissolvedOPITER SOLUTIONS LIMITEDstrike_off

+19 more

Connections

6 links
Shared operator — likely the same administrator
MAMFERAY HOLDINGS LTDShared officer / director · 7 share thisM&A AESTHETIC SOLUTIONS LTDShared officer / director · 7 share thisMIKE TYMVIOS ENTERPRISES LIMITEDShared officer / director · 7 share thisTM - AUDIT & ACCOUNTANCY & TAX & BUSINESS ADVISORYShared officer / director · 7 share thisMEGA PLOUTOS AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCShared officer / director · 7 share thisCH. TYMVIOS DEVELOPMENTS LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
BARAK ALONdirector—Cyprus registry
ΜΙΧΑΗΛ ΤΥΜΒΙΟΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΤΥΜΒΙΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100