DOSSIERS / M.C. IMPOSEM LIMITED
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Company dossier

M.C. IMPOSEM LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-16
KYBE ID: HE91422 · HE91422 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
M.C. IMPOSEM LIMITED
DRCIP data.gov.cy
HE91422
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-16
DRCIP data.gov.cy
Ηλία Παπακυριακού, 45Γ,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ΧΑΡΑΛΑΜΠΙΔΗΣ ΚΑΙ ΧΑΤΖΗΠΑΥΛΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΔΕΛΦΟΙ Ν & Χ ΧΑΤΖΗΠΑΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPASTEHA SERVICES LIMITEDShared officer / director · 7 share thisLITTLE PEOPLEShared officer / director · 7 share thisGOLDMILE MARKETING LIMITEDShared officer / director · 7 share thisBLACK FLAG SERVICES LIMITEDShared officer / director · 7 share thisM.N.I. TRADE & TOURISM LIMITEDShared officer / director · 12 share thisΠΑΝΑΓΙΩΤΗΣ Α. ΚΑΚΚΟΥΡΑΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣShared officer / director · 12 share thisTHE PLAYER BETTING SHOP LIMITEDShared officer / director · 12 share thisΚΑΚΚΟΥΡΑΣ & ΠΑΝΑΓΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisETANDA TRADING LIMITEDShared officer / director · 12 share thisCYPRUS ROBOTIC CENTRE (C.R.C) LTDShared officer / director · 12 share thisLEVANTA TRADING LIMITEDShared officer / director · 12 share thisJT NETWORK LIMITEDShared officer / director · 12 share thisKSCP JURISShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE91422/network.

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΠΑΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΚΚΟΥΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100