DOSSIERS / IMPONOL TRADING LIMITED
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Company dossier

IMPONOL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-27
KYBE ID: HE66067 · HE66067 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
IMPONOL TRADING LIMITED
DRCIP data.gov.cy
HE66067
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-27
DRCIP data.gov.cy
Αγίας Αναστασίας, 38,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DELANIA LIMITEDShared officer / director · 9 share thisPRICEWATERHOUSECOOPERS (MARKETING & COMMUNICATIONS) LIMITEDShared officer / director · 9 share thisPRICEWATERHOUSECOOPERS FUND SERVICES LIMITEDShared officer / director · 9 share thisBAYVILLE LIMITEDShared officer / director · 9 share thisPRICEWATERHOUSECOOPERS LIMITEDShared officer / director · 9 share thisPRICEWATERHOUSECOOPERS HUMAN RECOURSESShared officer / director · 9 share thisPRICEWATERHOUSECOOPERS ASSOCIATES LIMITEDShared officer / director · 9 share thisPRICEWATERHOUSECOOPERS PROFESSIONAL TRAINING LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
ΑΘΩΣ ΝΟΛΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΝΟΛΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΝΟΛΑdirector—Cyprus registry
ΤΑΣΟΣ ΝΟΛΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΝΟΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100