DOSSIERS / IMPACTUS LTD
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Company dossier

IMPACTUS LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-23
KYBE ID: HE423944 · HE423944 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
IMPACTUS LTD
DRCIP data.gov.cy
HE423944
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-23
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 48,, CENTENNIAL TOWER, Floor 5, Flat 501,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,075 total

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

222 OPEN SEA SECURITY SERVICES & ADVISORY LTDdissolved3D GRAFTSCAN LTDactiveABALION HOLDINGS LIMITEDdissolvedABAY CAPITAL LTDstrike_offABBOTEX TRADING LIMITEDdissolvedABBOTSMERE TRADING LIMITEDdissolvedABOTEGATE MANAGEMENT LIMITEDdissolvedABRT ASSET MANAGEMENT LIMITEDdissolvedABTONEX TRADING LIMITEDdissolvedACKARO LTDactiveACMILIA TRADING LTDdissolvedACN CAPITAL INVESTMENTS LIMITEDdissolvedACREASTA INVESTMENTS LIMITEDdissolvedACTION CLASH LTDactiveADANE INVESTMENTS LIMITEDdissolvedADEXA SERVICES LIMITEDdissolvedADFINCOM LIMITEDdissolvedADIUM HOLDINGS LIMITEDdissolvedADMIRALTON INVESTMENTS LIMITEDdissolvedADVANCOR INVESTMENTS LIMITEDdissolved

+2,055 more

Connections

15 links
Shared operator — likely the same administrator
IMPACTUS RAIF V.C.I.C. PLCShared registered address · 3 share thisIMPACTUS GROUP LTDShared registered address · 3 share thisR.F. TELAMONAS TRADING & FINANCE LTDShared officer / director · 7 share thisVOLNO LIMITEDShared officer / director · 7 share thisC.I.T. CAPITAL INVESTMENTS LIMITEDShared officer / director · 7 share thisSMLAW MANAGERS LTDShared officer / director · 7 share thisBLACKROSE CONSULTANCY LIMITEDShared officer / director · 7 share thisWANDOMUS INVESTMENTS LIMITEDShared officer / director · 7 share thisMELHAR MEDICAL SUPPLIES LIMITEDShared officer / director · 8 share thisIMPACTUS PYROLYSIS LTDShared officer / director · 8 share thisPYROLYSIS GP LTDShared officer / director · 8 share thisE.M.I.A.S. EAST MED INVESTMENT ADVISORY SERVICES LTDShared officer / director · 8 share thisSTUDIO B DESIGNS LIMITEDShared officer / director · 8 share thisCPEF I CURITY LTDShared officer / director · 8 share thisRHEA INVESTMENTS (CY) LTDShared officer / director · 8 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
ΑΝΤΡΕΑΣ ΜΑΤΣΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΕΝΩΤΙΑΔΗΣdirector—Cyprus registry
VERTU PROJECTS LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,075 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100