DOSSIERS / IMPROTRADE LTD
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Company dossier

IMPROTRADE LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-17
KYBE ID: HE424750 · HE424750 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
IMPROTRADE LTD
DRCIP data.gov.cy
HE424750
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-17
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 42,, HARBOUR VIEW RESIDENCE, Floor 2,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FFFF TECH LTDShared registered address · 6 share thisBITSAIL LTDShared registered address · 6 share thisRAGGIO RENT CAR LTDShared registered address · 6 share thisRAGGIO SOLARE CYPRUS LTDShared registered address · 6 share thisTORRACOVA LTDShared registered address · 6 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
GRACY MATTAdirector—Cyprus registry
SERGE CHRISTOPHE MATTAdirector—Cyprus registry
GRACY MATTAsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100