DOSSIERS / IMWTEX LTD
← SearchExport PDF
Company dossier

IMWTEX LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-02
KYBE ID: HE463558 · HE463558 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
IMWTEX LTD
DRCIP data.gov.cy
HE463558
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-02
DRCIP data.gov.cy
Αριστοβούλου, 27,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ASTRAGATE GROUP LTDactiveAURELIATERRA LTDactiveAVALANTI HOLDINGS LIMITEDactiveBEN ZAKAY LTDactiveBOUVALE GROUP LTDactiveCENTERLINKA BUSINESS LTDactiveC.PAP. CAPITAL LTDactiveDEPAD CONSTRUCTION LTDactiveDEVAION INVEST LTDactiveDRL HOLDINGS LTDactiveESTORIA CORPORATION LTDactiveFARA CO TRADING LTDstrike_offGEE VISION COLLECTIVE LTDactiveGURU SOFTWARE DEVELOPMENT LTDactiveH.B. OPUS TRIUM LTDactiveMARKOWITZ REAL ESTATE LTDactiveMARKOWITZ WATCHES LTDactiveMEDIAALTITUDE PARTNERS LTDactiveMESIONIA HOLDING LTDactiveMMKM WATCHES & DIAMONDS LIMITEDactive

+6 more

Connections

7 links
Shared operator — likely the same administrator
SKALIFY SALES LTDShared registered address · 8 share thisGURU SOFTWARE DEVELOPMENT LTDShared registered address · 8 share thisCENTERLINKA BUSINESS LTDShared registered address · 8 share thisMEDIAALTITUDE PARTNERS LTDShared registered address · 8 share thisMESIONIA HOLDING LTDShared registered address · 8 share thisBOUVALE GROUP LTDShared registered address · 8 share thisESTORIA CORPORATION LTDShared registered address · 8 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
SOGS SECRETARIAL LTDdirector—Cyprus registry
SOGS SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100