DOSSIERS / I.M.Y. RE LIMITED
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Company dossier

I.M.Y. RE LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-03
KYBE ID: HE70103 · HE70103 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
I.M.Y. RE LIMITED
DRCIP data.gov.cy
HE70103
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-03
DRCIP data.gov.cy
P. LORDOS CENTER BLOCK B, Flat 406,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ROGOTREE PROPERTY LIMITEDShared registered address · 2 share thisVERTADIA HOLDING LIMITEDShared officer / director · 6 share thisROGOTREE PROPERTY LIMITEDShared officer / director · 6 share thisFARMENCO HOLDINGS LIMITEDShared officer / director · 6 share thisCOOKRIDGE INVESTMENTS LIMITEDShared officer / director · 6 share thisM.V.R. HOLDING COMPANY LIMITEDShared officer / director · 6 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
NameRoleFromSource
SERGEI VORONKOVdirector—Cyprus registry
ΑΓΙΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΥΡΕΛΛΗΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΓΙΣ ΑΓΑΠΙΟΥ (officer) matches PEP Άγις Αγαπίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100