KYBE — See who's really behind any company

Company dossier

IMACS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-30
KYBE ID: HE38563 · HE38563 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameIMACS CO. LIMITED

DRCIP data.gov.cy

RegistrationHE38563

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-12-30

DRCIP data.gov.cy

Registered addressΣετάτ Σιμαβί, 6,, 3820, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

SAIKO TRADING COMPANY LIMITEDShared officer / director · 4 share this ΔΩΡΟΘΕΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share this CHRYSOVRYSI ASBESTOS MINES LIMITEDShared 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

3 people

Name	Role	From	Source
ΚΛΕΑΝΘΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΣΩΦΡΟΝΗΣ Κ. ΠΑΠΑΔΟΠΟΥΛΛΟΣ	director	—	Cyprus registry
ΕΦΗ ΧΑΛΚΙΩΤΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100