DOSSIERS / IMPATIENTS PROPERTIES LIMITED
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Company dossier

IMPATIENTS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-06-12
KYBE ID: HE476576 · HE476576 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
IMPATIENTS PROPERTIES LIMITED
DRCIP data.gov.cy
HE476576
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-12
DRCIP data.gov.cy
Χριστάκη Κράνου, 1,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ADASTRA INTERNATIONAL CONSULTANTS LTDactiveADASTRA SECRETARIAL SERVICES LTDactiveADMARE DEVELOPERS LTDactiveADMARE PROPERTIES LTDactiveALECTO MANAGEMENT (CY) LTDstrike_offAMANTHLIS LTDdissolvedASTILLO SERVICES LTDdissolvedBELVIC INVESTMENTS LTDstrike_offDARE SUNNY LTDactiveDEMURES FASHION LTDactiveDOLPHIA LTDactiveDUCATILIA HOLDINGS LTDactiveGLIMMERIANO LTDdissolvedGVA SATIV INVESTMENTS LTDdissolvedHIDEYOSHI HOLDING LTDstrike_offICOD LTDstrike_offIDENICUS LIMITEDstrike_offINVESTINTECH VENTURES LTDactiveIONELA LTDactiveKADESTEN INVESTMENTS LIMITEDactive

+27 more

People with significant control

4 people
NameRoleFromSource
MIRON GORILOVSKIYdirector—Cyprus registry
ΑΝΤΡΕΥ ΜΠΡΑΝΣΜΠΟΥΡΓΚdirector—Cyprus registry
ΣΕΡΓΚΕΙ ΚΟΖΛΟΒdirector—Cyprus registry
ADASTRA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score75/100