DOSSIERS / LE & HA IMPERIAL BROTHERS LTD
← SearchExport PDF
Company dossier

LE & HA IMPERIAL BROTHERS LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-22
KYBE ID: HE390098 · HE390098 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LE & HA IMPERIAL BROTHERS LTD
DRCIP data.gov.cy
HE390098
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-22
DRCIP data.gov.cy
Βυζαντίου, 40,, Floor 1, Flat 101,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ADDITESS ADVANCED INTEGRATED TECHNOLOGY SOLUTIONS & SERVICES LTDstrike_offC&E GLOBAL TOP DEALS LTDdissolvedCLEVEROUS CONSULTING LIMITEDdissolvedDIACROS LIMITEDdissolvedE.1.K. CONSULTING SERVICES LTDactiveECOD LIMITEDdissolvedGCSG LTDdissolvedGO-FUND GROUP LTDstrike_offGO-FUND MANAGEMENT & FINANCING LTDstrike_offHAPPY DEALS LTDdissolvedHD MANAGEMENT LIMITEDdissolvedHD TRUSTEES LIMITEDdissolvedKILLOE TRADING & INVESTMENTS LIMITEDdissolvedKORONAMAX LTDdissolvedLOTIVA LTDdissolvedMASTERSHINE WORKS LIMITEDdissolvedMBP1 LTDdissolvedM-SHEL MARKETING LTDdissolvedSINCEIRO TRADING LTDdissolved

Connections

8 links
Shared operator — likely the same administrator
KLEINMOTION LTDShared officer / director · 9 share thisEKX INCORPORADORA LTDAShared officer / director · 9 share thisMARTINELLI INTELIGENCIA TRIBUTARIA LTDA.Shared officer / director · 9 share thisKLEIN GASTROPUB LTDAShared officer / director · 9 share thisLRK PARTICIPACOES SOCIETARIAS LTDAShared officer / director · 9 share thisRLK IMOBILIARIA LTDAShared officer / director · 9 share thisTuneThings UG (haftungsbeschränkt)Shared officer / director · 9 share thisCASA KLEIN UTILIDADES DOMESTICAS LTDAShared officer / director · 9 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
HAGEN HORNUNGdirector—Cyprus registry
LEONARDO KLEINdirector—Cyprus registry
LEONARDO KLEINsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100