DOSSIERS / IMC EXPO CENTRE LTD
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Company dossier

IMC EXPO CENTRE LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-29
KYBE ID: HE416702 · HE416702 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
IMC EXPO CENTRE LTD
DRCIP data.gov.cy
HE416702
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-29
DRCIP data.gov.cy
Κάμπου, 62,, Στρόβολος, 2030, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΙΣΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΙΣΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΙΣΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100