DOSSIERS / INTERPRO
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Company dossier

INTERPRO

CYPRUS · COMPANY · INCORPORATED 1992-10-15
KYBE ID: BN12394 · BN12394 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
INTERPRO
DRCIP data.gov.cy
BN12394
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-10-15
DRCIP data.gov.cy
Αθαλάσσας, 49,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GENWAYShared registered address · 6 share thisNOVELTECHShared officer / director · 6 share thisGENWAYShared officer / director · 6 share thisHK SPORTSCARS LIMITEDShared officer / director · 6 share thisNOVELTECHShared registered address · 6 share thisCAROBELShared officer / director · 6 share thisNOVELPROShared officer / director · 6 share thisNOVELPROShared registered address · 6 share thisVENDWAYShared registered address · 6 share thisCAROBELShared 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

1 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ Α. ΧΑΤΖΗΒΑΣΙΛΕΙΟΥshareholder—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