DOSSIERS / ΙΝΤΕΡΑΜΕΡΙΚΑΝ ΕΛΛΗΝΙΚΗ ΑΣΦΑΛΙΣΤΙΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ
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Company dossier

ΙΝΤΕΡΑΜΕΡΙΚΑΝ ΕΛΛΗΝΙΚΗ ΑΣΦΑΛΙΣΤΙΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ

CYPRUS · COMPANY · INCORPORATED 2016-07-08
KYBE ID: AE3036 · AE3036 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
ΙΝΤΕΡΑΜΕΡΙΚΑΝ ΕΛΛΗΝΙΚΗ ΑΣΦΑΛΙΣΤΙΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ
DRCIP data.gov.cy
AE3036
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2016-07-08
DRCIP data.gov.cy
Γρίβα Διγενή, 42-44,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

77 I.Z. HOLDING LIMITEDactiveADVASSION LTDactiveAKSANA CONSULTING LIMITEDactiveALPHASTAR HOLDINGS LIMITEDactiveAMPR LTDactiveASTIR DEVELOPMENT COMPANY LIMITEDactiveAUTOPHONE LIMITEDdissolvedBLS INTERNATIONAL CYPRUS LTDactiveCERENIA DEVELOPMENTS LIMITEDactiveCODORION LIMITEDactiveCORALSTAR HOLDINGS LIMITEDactiveELEMENTOR EU LTDactiveEQUITY CONNECT FINANCIAL SERVICES LIMITEDdissolvedESELDER LIMITEDactiveFASTCAD LIMITEDdissolvedGLOBALPROFILE TECHNOLOGY CONSULTANTS LIMITEDdissolvedI.B.M. ITALIA S.P.A.strike_offIDA FARM LIMITEDactiveINTERNATIONAL SALES AND SERVICES B.V.activeJOHNNIE MEDIA LTDactive

+30 more

Connections

13 links
Shared operator — likely the same administrator
Union Services, s. r. o., v likvidáciiShared officer / director · 2 share thisKAREEM LIMITEDShared officer / director · 3 share thisKANTEENCO LIMITEDShared officer / director · 3 share thisINTERNATIONAL SALES AND SERVICES B.V.Shared registered address · 6 share thisBerthold Englert Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisDie Ameisen GmbHShared officer / director · 6 share thisAUTOPHONE LIMITEDShared registered address · 6 share thisBiogas Eibau GmbHShared officer / director · 6 share thisGLOBALPROFILE TECHNOLOGY CONSULTANTS LIMITEDShared registered address · 6 share thisSBG Straßen-Beton- und Gartenlandschaftsbau GmbHShared officer / director · 6 share thisRescue Energy Vertriebs GmbH & Co. KGShared officer / director · 6 share thisPK ICON SOFTWARE & WEB SOLUTIONS LTDShared registered address · 6 share thisI.B.M. ITALIA S.P.A.Shared registered address · 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

10 people
NameRoleFromSource
ΚΑΙΤΗ ΑΛΕΞΑΝΔΡΟΥ ΦΩΤΙΑΔΟΥauthorised—Cyprus registry
EDMOND LUCRETIA MARIA HILHORSTdirector—Cyprus registry
LIDWIEN THEADORA SUURdirector—Cyprus registry
MARINUS JOHANNES SCHOLTENdirector—Cyprus registry
ROBERT OTTOdirector—Cyprus registry
ROELOF KONTERMANdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΥΡΑΓΑΝΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΝΤΩΡΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗ ΚΟΥΒΑΛΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΙΑΜΕΓΚΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100