DOSSIERS / IMMOBILIA INVESTMENT CO LIMITED
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Company dossier

IMMOBILIA INVESTMENT CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-05
KYBE ID: HE71474 · HE71474 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
IMMOBILIA INVESTMENT CO LIMITED
DRCIP data.gov.cy
HE71474
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-05
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 2,, THERA COMPLEX BLOCK F, Flat 2,, Πύργος, 4534, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
GAZNAFTA INVESTMENTS LIMITEDShared officer / director · 3 share thisEYELINK TRADING LTDShared officer / director · 3 share thisEXODIA INVESTMENT LTDShared officer / director · 12 share thisACS GREGORIOU MOTORS LTDShared officer / director · 12 share thisBPNB AVIATION SERVICES LTDShared officer / director · 12 share thisLOTHON INSURANCE AGENTS LIMITEDShared officer / director · 12 share thisDME CONSULTANTS LIMITEDShared officer / director · 12 share thisE.N.V.S ENVIRO SOLUTIONS LTDShared officer / director · 12 share thisZAHINOS LIMITEDShared officer / director · 12 share thisFULLPOINT HOLDINGS LIMITEDShared officer / director · 12 share thisECOEN TRADING LTDShared officer / director · 12 share thisS V ENVIRO SOLUTIONS LTDShared officer / director · 12 share thisALUSTYLE LTDShared officer / director · 12 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
IVAN PUSNIKdirector—Cyprus registry
ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
F M I C CYPRUS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100