DOSSIERS / IMPULSE MARKETING INVESTORS LTD
← SearchExport PDF
Company dossier

IMPULSE MARKETING INVESTORS LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-13
KYBE ID: HE395410 · HE395410 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
IMPULSE MARKETING INVESTORS LTD
DRCIP data.gov.cy
HE395410
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Ορφέως, 2B,, Floor 3, Flat 304,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ZIMLEASE LIMITEDShared officer / director · 4 share thisBRAZIER HOLDING LIMITEDShared officer / director · 4 share thisFRISBEE INVESTMENTS CY LIMITEDShared officer / director · 4 share thisBRAZIER HOLDING LIMITEDShared registered address · 5 share thisBONICY HOLDINGS LTDShared registered address · 5 share thisDENROSE PROPERTY INVESTMENTS LIMITEDShared registered address · 5 share thisSUNFINO LIMITEDShared registered address · 5 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
ΑΙΖΑΝΤΑ ΑΔΑΜΟΥdirector—Cyprus registry
ΑΛΜΠΙΝΑ ΜΠΟΥΛΙΤΣΙΔΟΥdirector—Cyprus registry
AVERIS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100