DOSSIERS / IMPERIANA TRANSPORT LIMITED
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Company dossier

IMPERIANA TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-05-06
KYBE ID: HE4353 · HE4353 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
IMPERIANA TRANSPORT LIMITED
DRCIP data.gov.cy
HE4353
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-05-06
DRCIP data.gov.cy
Αρχ. Κυπριανού, 31,, Floor 3, Flat 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

A. BRADBURY LIMITEDactiveACROSS OVERSEAS LIMITEDdissolvedALKIONI FISH FARMS LIMITEDdissolvedALMARCO LIMITEDdissolvedANDROULLA IOANNOU GAS ENTERPRISES LIMITEDdissolvedASPELIAN WINES LIMITEDdissolvedAZURITE AVIATION LIMITEDdissolvedCANASTEROS LIMITEDdissolvedC.A. PACIFIC STEAMSHIP CO. LIMITEDdissolvedCARLI METZ SHIPPING CO. LIMITEDdissolvedCHRIS MEDICARE LIMITEDdissolvedCON-SOL SERVICES LIMITEDdissolvedCOSTAS PHIDIA TRADING CO. LIMITEDdissolvedCYPRODUKTA LIMITEDdissolvedCYPRUS SEA CRUISES LIMITEDdissolvedDAFNIS AVIATION LIMITEDdissolvedDAFNIS DEVELOPMENT LIMITEDdissolvedDAFNIS MANAGEMENT LIMITEDdissolvedDAFNIS NAVIGATION LIMITEDdissolvedDAFNIS PRESS LIMITEDdissolved

+70 more

Connections

6 links
Shared operator — likely the same administrator
MARCANTONAKIS ENTERPRISESShared officer / director · 2 share thisFRIO SHIPPING COMPANY LIMITEDShared registered address · 6 share thisITEA MARITIME COMPANY LIMITEDShared registered address · 6 share thisMARCIAS SHIPPING COMPANY LIMITEDShared registered address · 6 share thisMELTIKA MARINE COMPANY LIMITEDShared registered address · 6 share thisUNIVERSE STAR SHIPPING COMPANY LIMITEDShared 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
ΝΙΚΟΛΑΟΣ Δ. ΠΑΠΑΛΙΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΡΚΑΝΤΩΝΑΚΗΣsecretary—Cyprus registry
ΘΕΟΔΩΡΑ Ν. ΠΑΠΑΛΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100