DOSSIERS / GLOBAL IMPEX CO LIMITED
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Company dossier

GLOBAL IMPEX CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-12
KYBE ID: HE85995 · HE85995 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
GLOBAL IMPEX CO LIMITED
DRCIP data.gov.cy
HE85995
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-12
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

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

AARON GRANITE LIMITEDdissolvedA.A.S. ATLANTIC AVIATION SERVICES LIMITEDdissolvedA & E PHOENICIAN MARINE CO. LIMITEDactiveAIRO TRADING CO LIMITEDdissolvedA.I.X. TRADING LIMITEDdissolvedAKIDALIA TRADING LIMITEDdissolvedANAROLI TRADING CO LIMITEDdissolvedARKANSAS CO LIMITEDdissolvedA.V.O.P. COMPANY LIMITEDdissolvedBALINET TRADING LIMITEDdissolvedBALLONZ TRADING LIMITEDdissolvedBARTLE CO LIMITEDdissolvedB.A.S. METALS CO LIMITEDdissolvedBELAMI CO LIMITEDdissolvedBORAL COMMODITIES (OVERSEAS) CO LIMITEDdissolvedBRONZI CO LIMITEDdissolvedCARDSOFT MIDDLE EAST LIMITEDdissolvedCHISWICK TRADING LIMITEDdissolvedCHRYSMARCO ENTERPRISES LIMITEDdissolvedC. & N. MARITIME TOURS & TRAVEL LIMITEDdissolved

+77 more

Connections

13 links
Shared operator — likely the same administrator
CHIMI ART (CYPRUS) LIMITEDShared officer / director · 6 share thisSANICO ENTERPRISES LTDShared officer / director · 6 share thisG2A TRADING LIMITEDShared officer / director · 6 share thisCOSTAS V. PHILIPPOU LIMITEDShared officer / director · 6 share thisMAREY GROUPShared officer / director · 6 share thisCH. & MA. SHOES CO. LIMITEDShared officer / director · 9 share thisEVELIBE LTDShared officer / director · 9 share thisHERACLEOUS & TZIANAVAROS LIMITEDShared officer / director · 9 share thisPHILIPPOU & TZIANAVAROS ENTERPRISES LTDShared officer / director · 9 share thisΗΡΑΚΛΕΟΥΣ, ΤΖΙΑΝΝΑΒΑΡΟΣ & ΦΙΛΙΠΠΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPANPOL CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisGRILLENIUM RESTAURANT LTDShared officer / director · 9 share thisCH. FILIPPOU 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

5 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
BORGMEYER REINERsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (officer) matches PEP Ανδρέας Φιλίππου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100