DOSSIERS / IMPRESIVE CARDS ENTERPRISES
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Partnership dossier

IMPRESIVE CARDS ENTERPRISES

CYPRUS · PARTNERSHIP · INCORPORATED 1983-12-07
KYBE ID: S7452 · S7452 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
IMPRESIVE CARDS ENTERPRISES
DRCIP data.gov.cy
S7452
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1983-12-07
DRCIP data.gov.cy
Τριπτολέμου, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PELAGI AVIATION LTDShared officer / director · 6 share thisSM PAVLOU AUDIT LTDShared officer / director · 6 share thisHOTEL ASPECT CONSULTING KPT LTDShared officer / director · 6 share thisΜΕΤΑ ΜΗΧΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΣΤΕΛΙΟΣ ΠΑΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 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

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΠΑΥΛΟΥpartner—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΠΑΣΤΕΛΛΟΠΟΥΛΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100