DOSSIERS / IMEDNA LTD
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Company dossier

IMEDNA LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-24
KYBE ID: HE384360 · HE384360 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
IMEDNA LTD
DRCIP data.gov.cy
HE384360
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-24
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 228,, AGIOS PAVLOS COURT, BLOCK B, Floor 4, Flat 411/412,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

155 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELMALAK LTDdissolvedA.B. INSURANCE CYPRUS AGENCY LTDdissolvedADNIDO LTDactiveAEVINIA LIMITEDdissolvedA&G PRIME TRADING LTDactiveAIRENERGY RES ASSET MANAGEMENT (CY) LTDactiveALSIUS CONSULT LTDactiveAMALSIO LTDactiveAMAROSSO LTDactiveAPOLSTROM LTDstrike_offARX CAPITAL ADVISORS LTDactiveATEMOYA LTDactiveATHINOULLA MARINE COMPANY LIMITEDdissolvedBEVERTIO INVESTMENTS LIMITEDstrike_offBIKLIFY LTDdissolvedBRIGHT COLLECT LTDactiveBRIGHT FLOW LTDactiveBRIGHT TRANSACT LTDactiveCAELI LTDactiveCERGY HOLDINGS LIMITEDstrike_off

+135 more

Connections

7 links
Shared operator — likely the same administrator
OCEAN FLYER LIMITEDShared officer / director · 8 share thisDIMIDANO LTDShared officer / director · 8 share thisA.D.G. EXCLUSIVE YACHT WEDDINGS LTDShared officer / director · 8 share thisO.V.S. OCEAN VISION SHIPPING CO. LTDShared officer / director · 8 share thisATKA SHIPPING CO LIMITEDShared officer / director · 8 share thisCAFE SURF LIMITEDShared officer / director · 8 share thisM.M. DHERYNIANET LIMITEDShared officer / director · 8 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
JENNIFER AWADdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΣΟΥΡΑΣdirector—Cyprus registry
JENNIFER AWADsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100