DOSSIERS / IMB-CONSULTING AND BUSINESS LTD
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Company dossier

IMB-CONSULTING AND BUSINESS LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-11
KYBE ID: HE440298 · HE440298 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
IMB-CONSULTING AND BUSINESS LTD
DRCIP data.gov.cy
HE440298
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-11
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 84,, OFFICE 1,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

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

1BSELATAM LTDdissolved2GIG TECHNOLOGIES LTDactiveA.A. SUPERSTARS MEDIA LIMITEDactiveADMATTER AGENCY LTDactiveAETHELGARD CAPITAL LLPactiveAFFORTTAX LTDstrike_offA.G.B. MOTORHOME WORLD LTDactiveA.I. SEAMLESS AUTOMATION LTDstrike_offALERMO TRADING LTDactiveALTEYA LTDactiveALTIRA CAPITAL LLPactiveAME FUTURE LTDactiveANACUA LIMITEDactiveAPOLLOEKAR LTDactiveAQUAVIBE LIMITEDactiveARELLA LTDstrike_offARIES PROCESSING LTDactiveARTISTICVIBE.STORE LTDdissolvedARTVITA HOLDINGS LIMITEDactiveAUREONTECH LTDactive

+221 more

Connections

1 link
Shared operator — likely the same administrator
N104 STEARMAN LTDShared officer / director · 2 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

2 people
NameRoleFromSource
P.Z.T. SERVICES LTDdirector—Cyprus registry
SABRINA VANESSA LANGsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100