DOSSIERS / IMAGEX LIMITED
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Company dossier

IMAGEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-07-12
KYBE ID: HE462711 · HE462711 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
IMAGEX LIMITED
DRCIP data.gov.cy
HE462711
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-12
DRCIP data.gov.cy
Αγίας Ζώνης & Θεσσαλονίκης,, NIKOLAOU PENTADROMOS CENTER, Floor 10, Flat 1001Α,, BLOCK B, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ ΣΑΖΕΙΔΟΥdirector—Cyprus registry
TALEAN SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100