DOSSIERS / IMAGIONAI LTD
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Company dossier

IMAGIONAI LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-14
KYBE ID: HE438348 · HE438348 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
IMAGIONAI LTD
DRCIP data.gov.cy
HE438348
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-14
DRCIP data.gov.cy
Αποστόλου Παύλου, 10,, BEON ACTIVE OFFICE,, 'Αγιος Θεόδωρος, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
AZAELEA LIMITEDactiveBAY LAKE ENTERPRISES LTDdissolvedBRAINEX LTDactiveCLEVERAPT LTDactiveCYHAVEN LIMITEDactiveDINE.ON LIMITEDactiveFMC INEX PRIVATE SECURITY SERVICES LTDactiveFOSTERION LTDactiveG.V. GAMING VENUES (CYPRUS) LTDdissolvedGWAPITO INVESTMENTS LIMITEDdissolvedHELIOS A.P.L. DEVELOPERS LIMITEDdissolvedIDC INEX LTDactiveIDC KONIA CROWN LTDactiveIDC MOREA RESIDENCE LTDactiveIDC TREES PARK LTDactiveIDC TREES RESIDENCE LTDactiveIDC VERTAS LTDactiveLANDHAVEN LTDactiveLANGMORE LIMITEDactiveLIME PADEL PARK LTDactive

+26 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
MSP INEX GLOBAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100