DOSSIERS / IMPEX SCIENTIFIC LIMITED
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Company dossier

IMPEX SCIENTIFIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-25
KYBE ID: HE73337 · HE73337 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
IMPEX SCIENTIFIC LIMITED
DRCIP data.gov.cy
HE73337
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-25
DRCIP data.gov.cy
Βυζαντίου, 21,, Flat 2,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DISPOMEDICAShared registered address · 2 share thisHINTS & TIPS COMPUTER TRAINING CENTER LIMITEDShared officer / director · 7 share thisIN PLACE ENTERPRISES LIMITEDShared officer / director · 7 share thisΑΙΘΕΡΙΑΝΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMORFITIS GEM MUSIC PRODUCTIONS LTDShared officer / director · 7 share thisIMPEX LIMITEDShared officer / director · 7 share thisSOFOCLEOUS & MORFITIS CATERING SERVICES LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΟΡΦΙΤΗΣdirector—Cyprus registry
ΕΥΑ ΜΟΡΦΙΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMPEX LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100