DOSSIERS / IPM TRUSTEES LIMITED
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Company dossier

IPM TRUSTEES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-03
KYBE ID: HE72761 · HE72761 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
IPM TRUSTEES LIMITED
DRCIP data.gov.cy
HE72761
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-03
DRCIP data.gov.cy
Κολωνακίου, 14,, Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AMATHOS INVESTMENTS LIMITEDactiveAMERAN LIMITEDdissolvedARICENTO LTDactiveARIVE ESTATES LIMITEDactiveARSO HOLDINGS LIMITEDdissolvedBER HOLDING LTDdissolvedBRIMAN TRUSTS LTDdissolvedBRONVALE LIMITEDactiveCOLUMBIA SEACHEFS LIMITEDdissolvedCOMAS ELECTRONICS INTERNATIONAL LIMITEDstrike_offCOUNTRY ESTATES LIMITEDdissolvedEFER HOLDINGS LTDdissolvedFIGUERES TRUSTS LTDdissolvedFREBERUS LIMITEDdissolvedGAMBIASIERRA INVESTMENTS LTDdissolvedGASTEIZ TRUSTS LTDdissolvedGH CAPITAL INVESTMENT FUNDS AIFLNP V.C.I.C. LTDactiveI.P.M. CONSULT LIMITEDdissolvedIPM MANAGEMENT LIMITEDdissolvedI SPORTIKA LTDstrike_off

+20 more

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΜΑΚΕΔΟΝΑΣdirector—Cyprus registry
ΠΑΡΘΕΝΟΠΗ ΕΥΦΡΑΙΜΙΔΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΜΑΚΕΔΟΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IPM ESTATES LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100