DOSSIERS / IMPERIO CITYSCAPE LIMITED
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Company dossier

IMPERIO CITYSCAPE LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-12-30
KYBE ID: HE442250 · HE442250 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
IMPERIO CITYSCAPE LIMITED
DRCIP data.gov.cy
HE442250
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-30
DRCIP data.gov.cy
Κέδρων, 5,, IMPERIO HOUSE,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
BROWNSTAR INVESTMENTS LTDstrike_offCGD SUNSET GARDENS PROPERTY LIMITEDactiveCITRUS GARDENS DEVELOPMENT LTDactiveCITRUS GARDENS PROPERTY MANAGEMENT LIMITEDactiveCLARADEL ESTATES LTDstrike_offDANANET INVESTMENTS LTDactiveEWI CAPITAL LIMITEDdissolvedFANRISE HOLDINGS LTDactiveFANSET INVESTMENTS LTDactiveICON TOWER LTDactiveICON TOWER PARKING LIMITEDactiveICON TOWER RESTAURANTS LTDactiveIMPERIO DEVELOPMENT LIMITEDactiveIMPERIO HOLDINGS LIMITEDactiveIMPERIO OPERATIONS LTDactiveIMPERIO PORTSIDEactiveIMPERIO PORTSIDE PROPERTIES LIMITEDactiveIMPERIO SKYLINEactiveIMPERIO - SOMCO JVactiveIMPERIO STAYS (ICON) LTDactive

+15 more

People with significant control

6 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΙΣΙΡΛΗΣdirector—Cyprus registry
ΓΑΒΡΙΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΜΙΣΙΡΛΗΣ Για ΕΛΙΣ ΜΙΣΙΡΛΗdirector—Cyprus registry
ΕΛΙΣ ΜΙΣΙΡΛΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΑΘΗΝΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100