DOSSIERS / IMATECH CYSEARCH LIMITED
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Company dossier

IMATECH CYSEARCH LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-10-02
KYBE ID: HE402627 · HE402627 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
IMATECH CYSEARCH LIMITED
DRCIP data.gov.cy
HE402627
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-02
DRCIP data.gov.cy
Λόρδου Βύρωνος, 61-63,, LUMIERE BUILDINGS, Flat 601-602,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

330 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360 GRAD RECRUITING LTDstrike_off4U AIRWORTHINESS SOLUTIONS LTDstrike_offABARETIA HOLDINGS LIMITEDstrike_offA-CONS LIMITEDactiveAERSENSE LTDactiveAGEMO ENTERPRISES LTDactiveA.H.H. MEDITERRANEAN - ENGINEERING CYPRUS LTDactiveAIETOS PARTNERSHIPactiveAITI AI TRAINING INSTITUTE LTDactiveAKTIVERSE LTDactiveALAB SOLUTIONS LTDactiveALGOROYAL LTDactiveALGOVENTURE LTDstrike_offALH TRADEAUTOMATIONFX LTDactiveAMW TECHNOLOGIES LTDstrike_offANNAVTI LTDactiveAPAVISTA CAPITAL LTDstrike_offAQUARIUS PRO LIFE (CY) LTDactiveAREAAG LTDactiveARGENTREAL MANAGEMENT LIMITEDdissolved

+310 more

Connections

9 links
Shared operator — likely the same administrator
Φ.Ε.Α.Κ ΦΟΡΕΑΣ ΕΡΓΟΛΑΒΩΝ ΑΝΑΚΥΚΛΩΣΗΣ ΚΥΠΡΟΥShared officer / director · 2 share thisIMATECH INTERNATIONAL LIMITEDShared officer / director · 2 share thisRULE PROPERTIES PTY LTDShared officer / director · 9 share thisW.J. RULE HOLDINGS LTDShared officer / director · 9 share thisDOURO SPORTSWEAR LIMITEDShared officer / director · 9 share thisIMATECH CYPRUS HOLDINGS LTDShared officer / director · 9 share thisIMATECH KOUNNA LIMITEDShared officer / director · 9 share thisOKTO PTY LTDShared officer / director · 9 share thisIMATECH PROPERTIES LTDShared 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

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΚΟΥΝΝΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΝΕΛΛΙΔΗΣdirector—Cyprus registry
ΛΟΥΚΙΑ ΚΟΥΝΝΑdirector—Cyprus registry
ΛΟΥΚΙΑ ΚΟΥΝΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 330 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100