DOSSIERS / IMPERIAL EWIZARD LIMITED
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Company dossier

IMPERIAL EWIZARD LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-15
KYBE ID: HE379987 · HE379987 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
IMPERIAL EWIZARD LIMITED
DRCIP data.gov.cy
HE379987
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-15
DRCIP data.gov.cy
Τροίας, 1,, Ακρόπολη, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.C. IT SERVICES LIMITEDShared registered address · 2 share thisΑΝΤΡΕΑΣ ΚΩΣΤΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCATHEDRAL PEAK MERCANTILE LIMITEDShared officer / director · 5 share thisFRB STEPASIDE INVESTMENTS LIMITEDShared officer / director · 5 share thisROMIOS CATERING CO LIMITEDShared officer / director · 5 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
ΑΝΤΡΕΑΣ ΚΩΣΤΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100