DOSSIERS / IMH C.S.C. LIMITED
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Company dossier

IMH C.S.C. LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-30
KYBE ID: HE82183 · HE82183 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
IMH C.S.C. LIMITED
DRCIP data.gov.cy
HE82183
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-30
DRCIP data.gov.cy
Αιγάλεω, 5,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
IMH GASTRONOMIA EXPOShared registered address · 4 share thisMARLARO HOLDINGS LIMITEDShared officer / director · 4 share thisSOBERG LIMITEDShared registered address · 4 share thisSUPER MERCURY RADIO LIMITEDShared officer / director · 4 share thisSUPER MERCURY RADIO LIMITEDShared registered address · 4 share thisALVARADO LIMITEDShared officer / director · 4 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
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΔΑΦΝΗ ΡΟΔΙΤΟΥ ΤΑΝΓΚdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMH & Y C.S.C. LIMITED · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100