DOSSIERS / IMMENSUS COOPERATION LIMITED
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Company dossier

IMMENSUS COOPERATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-07
KYBE ID: HE390793 · HE390793 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
IMMENSUS COOPERATION LIMITED
DRCIP data.gov.cy
HE390793
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-07
DRCIP data.gov.cy
Γρίβα Διγενή, 95,, Floor 5, Flat 51,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ABANICO LIMITEDdissolvedADVENTUS SHIPPING CONSULTING LIMITEDdissolvedAIRTOURS & MARINE TRAVEL TICKETS RL LTDdissolvedA.Z. SOFT AND INTERNET INVESTMENTS LTDdissolvedCARMA PROPERTY (CYPRUS) LIMITEDdissolvedCAROL & IAN'S SHOPPE LTDdissolvedC. F. CASPIAN FILTRATION SERVICES LTDdissolvedDOTELCO LIMITEDdissolvedDUCTO DISTRIBUTION NETWORK LIMITEDdissolvedDUNA MALL (CYPRUS) LIMITEDdissolvedESTRELLA BINARIA LIMITEDdissolvedEXEMPTUS HOLDINGS LIMITEDdissolvedFCT FOOTBALL TICKETS LTDdissolvedFLEXORE GROUP LTDactiveFRAMETEC LIMITEDdissolvedGOLDEN ISLAND HOMES INVESTMENTS LIMITEDactiveINNOXIA HOLDINGS LIMITEDdissolvedINT. KRAFTWOOD COMPANY LIMITEDdissolvedKALISTAD LIMITEDdissolvedKALTIKA SHIPPING LIMITEDdissolved

+27 more

Connections

7 links
Shared operator — likely the same administrator
TECHWALE LTDShared officer / director · 2 share thisUNGER STEEL PROJECT MANAGEMENT LIMITEDShared registered address · 7 share thisINNOXIA HOLDINGS LIMITEDShared registered address · 7 share thisEXEMPTUS HOLDINGS LIMITEDShared registered address · 7 share thisLFH ENTERPRISES LIMITEDShared registered address · 7 share thisCARMA PROPERTY (CYPRUS) LIMITEDShared registered address · 7 share thisFRAMETEC LIMITEDShared registered address · 7 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

1 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΚΕΜΕΝΤΖΕΤΖΙΔΗΣdirector—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100