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Company dossier

INTERSALES COMMERCIAL AGENCY

CYPRUS · COMPANY · INCORPORATED 1967-08-25
KYBE ID: BN1386 · BN1386 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameINTERSALES COMMERCIAL AGENCY

DRCIP data.gov.cy

RegistrationBN1386

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1967-08-25

DRCIP data.gov.cy

Registered addressΔελφών, 10,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΚΑΛΛΙΤΕΧΝΙΚΑ ΠΡΟΓΡΑΜΜΑΤΑ ΔΡΑΣΗ-ΚΙΝΗΣΗ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ΚΑΛΛΙΤΕΧΝΙΚΑ ΠΡΟΓΡΑΜΜΑΤΑ ΔΡΑΣΗ-ΚΙΝΗΣΗ ΛΙΜΙΤΕΔShared registered address · 2 share this KYPRORAMA PUBLICATIONSShared officer / director · 2 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

Name	Role	From	Source
ΜΙΧΑΛΑΚΗΣ Π. ΠΑΝΤΕΛΙΔΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100