DOSSIERS / IMPROVERTO ENTERPRISES LTD
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Company dossier

IMPROVERTO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-29
KYBE ID: HE378401 · HE378401 · 3 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 6Sources

Key facts

strike_off
IMPROVERTO ENTERPRISES LTD
DRCIP data.gov.cy
HE378401
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-29
DRCIP data.gov.cy
Καρπενησίου, 23,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AAC CERULEAN PROPERTIES LIMITEDdissolvedAUTOFIT LIMITEDactiveBLUESITE ADVERTISING LIMITEDdissolvedBWE BUSINESSWIRE - ENTERPRISE LIMITEDstrike_offCCL AUTOCOM LIMITEDactiveC.SGREATPHOENIX LTDstrike_offFUSIONBITS TECHNOLOGIES LTDactiveGGP ECOSOLUTIONS LIMITEDdissolvedGIS WELDING & MECHANICAL INSPECTIONS LIMITEDdissolvedGLI POLYPROPERTIES LIMITEDstrike_offHOUSE OF DANCE STROFESactiveI.P. EUROPEAN TURBOJET ENGINEERING LTDstrike_offIRIRO EVENTS LTDactiveK & H TERRA NOSTRUM LTDstrike_offM.A CAPITAL SQUARE SERVICES LTDactiveMARAVEYAS TRANS LIMITEDstrike_offMENTEZ ENTERPRISES LTDactiveM. GAZIS INTERTRANS LIMITEDdissolvedMIDURAL INDUSTRIAL GROUP LIMITEDstrike_offP.A. PROFESSIONAL AUDIO & LIGHT LTDdissolved

+4 more

Connections

5 links
Shared operator — likely the same administrator
FUSIONBITS TECHNOLOGIES LTDShared officer / director · 3 share thisM.A CAPITAL SQUARE SERVICES LTDShared officer / director · 3 share thisDARNOVO TRADING LIMITEDShared officer / director · 4 share thisFAZINI CO LIMITEDShared officer / director · 4 share thisCigarillos Hill s. r. o.Shared officer / director · 4 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
NameRoleFromSource
VOLODYMYR BORTNYKdirector—Cyprus registry
MAJA RAKICsecretary—Cyprus registry

Risk signals

6 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

VOLODYMYR BORTNYK (officer) matches PEP Volodymyr Bortnyk — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VOLODYMYR BORTNYK (officer) matches PEP Volodymyr Bortnyk — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 37?

6 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100