DOSSIERS / IMPEXTRADE LIMITED
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Company dossier

IMPEXTRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-15
KYBE ID: HE43021 · HE43021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
IMPEXTRADE LIMITED
DRCIP data.gov.cy
HE43021
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-02-15
DRCIP data.gov.cy
Ποσειδώνος, 13,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ASTORIA ESTATE LIMITEDShared registered address · 2 share thisDIADOZI SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisGRAVASSE TRADING LIMITEDShared officer / director · 7 share thisMPA GLOBAL MACHINERY LIMITEDShared officer / director · 7 share thisC.A.L. CRANE AUTOMATION LTDShared officer / director · 7 share thisA. MART LIMITEDShared officer / director · 7 share thisM. ARCHONTIDES LEISURE & SPORTS CENTRE LIMITEDShared officer / director · 7 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
ΓΙΩΡΓΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΑΡΧΟΝΤΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100