DOSSIERS / IMPROVER LIMITED
← SearchExport PDF
Company dossier

IMPROVER LIMITED

CYPRUS · COMPANY · INCORPORATED 1974-03-16
KYBE ID: HE6499 · HE6499 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
IMPROVER LIMITED
DRCIP data.gov.cy
HE6499
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-03-16
DRCIP data.gov.cy
Αθηνών,, NORA COURT,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.B.O. GLOBAL SERVICES LIMITEDdissolvedBARON BIRDS LIMITEDdissolvedB & M COMMUNICATIONS CONSULTANTS LIMITEDdissolvedCONKLIN INSTITUTE FOR CONTINUING PROFESS EDUCATION LIMITEDdissolvedDENEVI TRADING LIMITEDdissolvedENTERTAINMENT DISTRIBUTION COMPANY LIMITEDstrike_offFORTUNE TOBACCO CO. LIMITEDdissolvedHELICORP SERVICES LIMITEDdissolvedL.A. KARTOUDES LIMITEDdissolvedLORECAN LIMITEDdissolvedMAC CARTHYS & ASSOCIATES LIMITEDdissolvedN.P. NEO ENTERPRISES LIMITEDstrike_offOKEWOOD HOLDINGS LIMITEDdissolvedORBIT PRODUCTIONS LIMITEDstrike_offPARRSPORO HOLDINGS LIMITEDdissolvedP & MA RESTAURANT LIMITEDstrike_offRFK EUROINVEST LIMITEDdissolvedSOFT NET CONSULTANTS LIMITEDdissolvedSTITCH IN TIME COMPANY LIMITEDdissolvedVGI LIMITEDdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
ΚΩΣΤΑΣ Ι. ΘΩΜΑΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Ι. ΘΩΜΑΙΔΗΣdirector—Cyprus registry
ZET SECRETARIAL LIMITEDsecretary—Cyprus registry
ΜΙΧΑΛΗΣ Ι. ΘΩΜΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100