DOSSIERS / I.M.A. OVERSEAS TRADING LIMITED
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Company dossier

I.M.A. OVERSEAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-18
KYBE ID: HE52245 · HE52245 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
I.M.A. OVERSEAS TRADING LIMITED
DRCIP data.gov.cy
HE52245
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-18
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά,, HARMONIA BUILDING, Floor 3, Flat 34-35,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
INTRIMA AGENCIESShared officer / director · 4 share thisINTRIMA TRAVEL & COMMUNICATIONS LIMITEDShared officer / director · 4 share thisPACKIMA HOLDINGS LTDShared officer / director · 4 share thisEMTC HOLDINGS LIMITEDShared registered address · 5 share thisIOC TRAINING & ENGINEERING SERVICES LIMITEDShared registered address · 5 share thisNIPOGEKO ENTERPRISES LIMITEDShared registered address · 5 share thisTAN - PAPE TRADING LIMITEDShared registered address · 5 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
NameRoleFromSource
ΓΙΩΡΓΟΣ Γ. ΠΑΧΥΓΙΑΝΝΗΣdirector—Cyprus registry
ΜΑΡΙΑ Γ. ΠΑΧΥΓΙΑΝΝΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΠΙΠΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100