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Company dossier

IMPACTUS GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-06
KYBE ID: HE457195 · HE457195 · 2 sources

RISK SCORE53HIGH RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

active

Legal nameIMPACTUS GROUP LTD

DRCIP data.gov.cy

RegistrationHE457195

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-03-06

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη, 48,, CENTENNIAL TOWER, Floor 5, Flat 501,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2,075 total

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

222 OPEN SEA SECURITY SERVICES & ADVISORY LTDdissolved 3D GRAFTSCAN LTDactive ABALION HOLDINGS LIMITEDdissolved ABAY CAPITAL LTDstrike_off ABBOTEX TRADING LIMITEDdissolved ABBOTSMERE TRADING LIMITEDdissolved ABOTEGATE MANAGEMENT LIMITEDdissolved ABRT ASSET MANAGEMENT LIMITEDdissolved ABTONEX TRADING LIMITEDdissolved ACKARO LTDactive ACMILIA TRADING LTDdissolved ACN CAPITAL INVESTMENTS LIMITEDdissolved ACREASTA INVESTMENTS LIMITEDdissolved ACTION CLASH LTDactive ADANE INVESTMENTS LIMITEDdissolved ADEXA SERVICES LIMITEDdissolved ADFINCOM LIMITEDdissolved ADIUM HOLDINGS LIMITEDdissolved ADMIRALTON INVESTMENTS LIMITEDdissolved ADVANCOR INVESTMENTS LIMITEDdissolved

+2,055 more

Connections

2 links

Shared operator — likely the same administrator

IMPACTUS LTDShared registered address · 3 share this IMPACTUS RAIF V.C.I.C. PLCShared registered address · 3 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

Name	Role	From	Source
KΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΤΣΑΣ	director	—	Cyprus registry
VERTU PROJECTS LTD	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 2,075 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMPACTUS LTD · strike_off · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100