DOSSIERS / IMLAD ENTERPRISES LIMITED
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Company dossier

IMLAD ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-06
KYBE ID: HE83992 · HE83992 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
IMLAD ENTERPRISES LIMITED
DRCIP data.gov.cy
HE83992
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-06
DRCIP data.gov.cy
Ρηγαίνης, 4,, Floor 1,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

ABATOR ENTERPRISES LIMITEDdissolvedADISON TRADING LIMITEDdissolvedAGATHOKLEOUS & ANDREOU TRADING LIMITEDdissolvedAGROGOLD (CY) LTDstrike_offALEVEL CO. LIMITEDdissolvedALGET TRADING LIMITEDdissolvedALOMAR TRAVEL CO. LIMITEDstrike_offARDIVA ENTERPRISES LIMITEDdissolvedAVETA HOLDING LIMITEDdissolvedA.Z. CONSTRUCTIONS LIMITEDstrike_offBANVIT ENTERPRISES LIMITEDdissolvedBASSEM TRAIDING LTDdissolvedBESKARD HOLDING LIMITEDdissolvedBEVAR HOLDING LIMITEDdissolvedBOSOULEX HOLDING LIMITEDdissolvedBOXIM CARGO LIMITEDdissolvedBRENTMAX LIMITEDdissolvedC.A.G.L. ADVISORY LTDdissolvedC.A.G.L. SECRETARIAL LTDdissolvedCALLISTO HOLDING LIMITEDdissolved

+108 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΗ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MITLAN ENTERPRISES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100