DOSSIERS / IMLW MARKETING LIAISON LIMITED
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Company dossier

IMLW MARKETING LIAISON LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-04
KYBE ID: HE82898 · HE82898 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
IMLW MARKETING LIAISON LIMITED
DRCIP data.gov.cy
HE82898
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 71,, Κάτω Δευτερά, 2052, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALCO PROJECT FINANCING & ENGINEERING SERVICES LIMITEDdissolvedAL-KHALEEJ OIL MARKETING CO LIMITEDdissolvedA.L SAKKI TRADING CO. LIMITEDdissolvedBALK INVEST CONSULTANTS LIMITEDdissolvedBIBLIOPHARMACIA CO. LIMITEDdissolvedCORSAR SHIPPING LIMITEDstrike_offCROSTON-MELLING CONSULTANCY LIMITEDdissolvedDISPAREL PRAKSITEL LIMITEDdissolvedDRIMSTAR INVESTMENTS LIMITEDdissolvedECC CONSERVATION CO. LIMITEDdissolvedELLODA OVERSEAS LIMITEDdissolvedELTMS CO. LIMITEDdissolvedFENER HOLDINGS LIMITEDdissolvedFIBRE INTER OPTICS CO. LIMITEDdissolvedFINMASTER LIMITEDdissolved(F.Z.E.A.) GENERAL AUTOPARTS LIMITEDdissolvedJDT JASPER TEAM DESIGN LIMITEDdissolvedKAPA CONSULTING & PROMOTIONS LIMITEDdissolvedLAKASTRO PROPERTY DEVELOPMENT CO LIMITEDdissolvedLETO ENTERPRISES (OVERSEAS) LIMITEDdissolved

+13 more

People with significant control

4 people
NameRoleFromSource
AKOS KALMARdirector—Cyprus registry
GEZA KALMARdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΤΡΟΚΟΥΔΗdirector—Cyprus registry
ΑΝΘΟΥΛΗΣ ΤΡΟΚΟΥΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100