DOSSIERS / IMMS (CYPRUS) LIMITED
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Company dossier

IMMS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-04
KYBE ID: HE61285 · HE61285 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
IMMS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE61285
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-04
DRCIP data.gov.cy
Κουρίου, 16,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΑΝΘΟΥΛΛΗΣ ΘΩΜΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisTHOMASON SUPPLIERS LIMITEDShared registered address · 4 share thisNTR LIMITEDShared registered address · 4 share thisCYPCON (LIGHTWEIGHT CONCRETE) LIMITEDShared registered address · 4 share thisTHOMASON SUPPLIERS LIMITEDShared officer / director · 7 share thisEURODRINKS TRADING (EDT) LTDShared officer / director · 7 share thisAVENA LIMITEDShared officer / director · 7 share thisI.M.M.S. LIMITEDShared officer / director · 7 share thisC.H. THOMAS INDUSTRIAL EQUIPMENT LIMITEDShared officer / director · 7 share thisCYPCON (LIGHTWEIGHT CONCRETE) LIMITEDShared officer / director · 7 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
ΧΡΙΣΤΑΚΗΣ ΘΩΜΑdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΘΩΜΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100