DOSSIERS / IMEROS LIMITED
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Company dossier

IMEROS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-22
KYBE ID: HE98019 · HE98019 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
IMEROS LIMITED
DRCIP data.gov.cy
HE98019
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-22
DRCIP data.gov.cy
Απόλλωνος, 26,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
WILLIS ATM LIMITEDShared officer / director · 6 share thisOMNISTART TRADING LIMITEDShared officer / director · 6 share thisLOGISTICA - TELECOM (OVERSEAS) LIMITEDShared officer / director · 6 share thisPHILLIP MARTIN LIMITEDShared officer / director · 6 share thisBACK TRADE LIMITEDShared officer / director · 6 share thisPAPADEMETRIOU & PARTNERS LTDShared registered address · 7 share thisEDGELINK LIMITEDShared registered address · 7 share thisPAPADEMETRIOU & PARTNERSShared registered address · 7 share thisPHILLIP MARTIN LIMITEDShared registered address · 7 share thisLOGISTICA - TELECOM (OVERSEAS) LIMITEDShared registered address · 7 share thisRAFAGA TRADING LIMITEDShared registered address · 7 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
ΑΝΤΩΝΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IBEX LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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