DOSSIERS / IMARKETING COMMERCE FACTORY LIMITED
← SearchExport PDF
Company dossier

IMARKETING COMMERCE FACTORY LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-06
KYBE ID: HE384835 · HE384835 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
IMARKETING COMMERCE FACTORY LIMITED
DRCIP data.gov.cy
HE384835
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-06
DRCIP data.gov.cy
Αθηνών, 5,, JULIA COURT, Floor 1, Flat 103,, Λυκαβητός, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
88 PARSEC LTDactiveAPPLICATORE INVESTMENTS LTDdissolvedARISPRO CYPRUS LIMITEDdissolvedBAKALL HOLDINGS LIMITEDdissolvedBENATUM INVESTMENTS LIMITEDdissolvedCHEMENTEX LIMITEDstrike_offDARHUM HOLDINGS LIMITEDactiveEEDDEEDD LIMITEDactiveFETAGE INVESTMENTS LIMITEDactiveHELIOS SURVEY LTDactiveHINTEX LIMITEDdissolvedHYCO LIMITEDstrike_offKANARZONE TRADING LTDdissolvedKAYLEN LIMITEDdissolvedKRAKOA MEDIA LIMITEDdissolvedMENAWEAR LIMITEDactiveMYTRAHU FOOD LIMITEDdissolvedNEAC INTERNATIONAL LIMITEDdissolvedNO.CO.MA. LIMITEDdissolvedPRIMESHORE CONSULTING LIMITEDactive

+3 more

People with significant control

3 people
NameRoleFromSource
ERIK STEFAN JONSSONdirector—Cyprus registry
STIG MARCUS NILSSONdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

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

Risk journey — why 46?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Strike-off in progress
+6
Clustered address
Composite risk score46/100