DOSSIERS / IMMEDIA TRADING LIMITED
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Company dossier

IMMEDIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-29
KYBE ID: HE78536 · HE78536 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
IMMEDIA TRADING LIMITED
DRCIP data.gov.cy
HE78536
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 161,, AKAPNITIS BUILDING, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ADAPTECO TRADING LIMITEDdissolvedAQUAMANDA TRADING LIMITEDdissolvedAXISSEM TRADING LIMITEDdissolvedBATSPACE TRADING LIMITEDdissolvedBLUE TARGET TRADING LIMITEDdissolvedGRIATE LIMITEDdissolvedLITEBOX TRADING LIMITEDdissolvedMARIGOR TRADING LIMITEDdissolvedOMION WAX PERSONS LIMITEDdissolvedOSCARALEX ENTERPRISES LIMITEDdissolvedPARTIA GENERAL ENTERPRISES LIMITEDdissolvedSOPHIE TOFINI DESIGN ETC.activeTALISMAN HOLDINGS LIMITEDdissolvedVERNISSAGE LAND & SKY ENTERTAINMENTS LIMITEDdissolvedWINMAX TRADING LIMITEDdissolvedWISPA TRADING LIMITEDdissolvedYOKO-KOTO LIMITEDdissolved

Connections

11 links
Shared operator — likely the same administrator
F.M.W. TRADING LIMITEDShared officer / director · 2 share thisMERCURE SERVICEShared officer / director · 6 share thisTALISMAN HOLDINGS LIMITEDShared registered address · 6 share thisAQUAMANDA TRADING LIMITEDShared registered address · 6 share thisMERCURE FRANCEShared officer / director · 6 share thisSCI MERCUREShared officer / director · 6 share thisDIONAShared officer / director · 6 share thisAXISSEM TRADING LIMITEDShared registered address · 6 share thisBATSPACE TRADING LIMITEDShared registered address · 6 share thisPARTIA GENERAL ENTERPRISES LIMITEDShared registered address · 6 share thisMERCURE SERVICE CONSTRUCTIONShared 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

3 people
NameRoleFromSource
IGOR ZOUBKOdirector—Cyprus registry
OLEG LESKOVdirector—Cyprus registry
C.L.S. ALIENS AND CONSULTING SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.M.W. TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100