KYBE — See who's really behind any company

Company dossier

I.M.P. GROUP (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-08
KYBE ID: HE53165 · HE53165 · 2 sources

RISK SCORE50HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameI.M.P. GROUP (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE53165

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-01-08

DRCIP data.gov.cy

Registered addressΡήγα Φεραίου, 4,, OMEGA COURT, Floor 1,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

567 total

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

A2F TRIP LIMITEDactive AA ANEMOESSA ESTATES LIMITEDactive AAKI GREENLIGHT HOLDINGS LIMITEDdissolved A.B.A. NEW ENERGY WORLD LIMITEDdissolved ABIRA SHIPPING COMPANY LIMITEDdissolved ABU NILE GENERAL CONTRACTING LTDstrike_off ADMINICO ESTATES LIMITEDactive ADMINICO INVESTMENTS LIMITEDactive ADMINICO MANAGEMENT SERVICES LIMITEDactive ADMINICO PROPERTIES LIMITEDactive ADMINICO SECRETARIAL LIMITEDactive AEGILINK INSURANCE AGENTS LIMITEDdissolved A.G. APRIORI GAMES LTDactive AGREIN INVESTMENTS LIMITEDdissolved AGREIN MANAGEMENT LIMITEDdissolved AGREIN OVERSEAS LIMITEDdissolved A.I. HAPPY CRAFT HOLDING LTDdissolved AIMCORE LIMITEDactive AKTINON LIMITEDdissolved AL-BAWABA GULF LIMITEDdissolved

+547 more

Connections

3 links

Shared operator — likely the same administrator

PROFESSIO COGITANTIUM LTDShared officer / director · 4 share this CYPROWEALTH ADVISORY SERVICES LIMITEDShared officer / director · 4 share this CPM CORPORATE ADMINISTRATION SERVICES LTDShared officer / director · 4 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

4 people

Name	Role	From	Source
KENNETH C. ROWE	director	—	Cyprus registry
ΕΛΕΝΑ ΧΡΙΣΤΟΥ	director	—	Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΛΑΖΑΡΟΥ	director	—	Cyprus registry
ADMINICO SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 567 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score50/100