DOSSIERS / IMEX OIL LIMITED
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Company dossier

IMEX OIL LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-31
KYBE ID: HE74807 · HE74807 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
IMEX OIL LIMITED
DRCIP data.gov.cy
HE74807
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-31
DRCIP data.gov.cy
Ναυαρίνου, 18,, NAVARINO BUSINESS CENTRE,, Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

116 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABELFORD LIMITEDstrike_offABLEDIOR INVESTMENTS LIMITEDstrike_offADFORD LIMITEDstrike_offALBENOR HOLDINGS LIMITEDstrike_offALEGIOR PROPERTY SERVICES LIMITEDactiveALTENOR MANAGEMENT LIMITEDactiveANEL HOLDINGS LIMITEDstrike_offANEL PROPERTIES LIMITEDstrike_offARTIA ILLUSTRATION LIMITEDactiveASELTON HOLDINGS LIMITEDstrike_offASTENBURG HOLDINGS LIMITEDstrike_offASTORFORD HOLDINGS LIMITEDstrike_offA.T.N. & PARTNERS LIMITEDactiveAVEROF MANAGEMENT LIMITEDstrike_offBAVOLIOR INVESTMENTS LIMITEDstrike_offBETHON INVESTMENTS LIMITEDstrike_offBEVELIOR MANAGEMENT LIMITEDactiveBLUEBORD HOLDINGS LIMITEDstrike_offBREMERON HOLDINGS LIMITEDstrike_offBROMSTEIN HOLDINGS LIMITEDstrike_off

+96 more

Connections

8 links
Shared operator — likely the same administrator
BEVELIOR MANAGEMENT LIMITEDShared officer / director · 9 share thisPROJECT INNOVATION DK LIMITEDShared officer / director · 9 share thisGASPEX (OVERSEAS) CO LIMITEDShared officer / director · 9 share thisGALIMOR FINANCE LIMITEDShared officer / director · 9 share thisHERFIELD ENTERPRISES LIMITEDShared officer / director · 9 share thisFELDGATE INVESTMENTS LIMITEDShared officer / director · 9 share thisANDORAL FINANCE LIMITEDShared officer / director · 9 share thisCHELBURY INVESTMENTS 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

3 people
NameRoleFromSource
AGNETE ANGELIdirector—Cyprus registry
ΜΑΡΙΑ ΤΣΙΑΚΚΑdirector—Cyprus registry
I.T.A. ACCOUNTING SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100