DOSSIERS / INTERPROM INTERNET PROMOTIONS
← SearchExport PDF
Company dossier

INTERPROM INTERNET PROMOTIONS

CYPRUS · COMPANY · INCORPORATED 2001-04-23
KYBE ID: BN21433 · BN21433 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
INTERPROM INTERNET PROMOTIONS
DRCIP data.gov.cy
BN21433
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-04-23
DRCIP data.gov.cy
1η Απριλίου, 10,, Λακατάμια, 2310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NOGENT LIMITEDShared registered address · 2 share thisYAHOCOMCYShared officer / director · 10 share thisALIENKA LIMITEDShared officer / director · 10 share thisIONTE TRADING LIMITEDShared officer / director · 10 share thisALIVADAShared officer / director · 10 share thisANSTAD HOLDING LTDShared officer / director · 10 share thisINTERPROM PROMOTIONS LIMITEDShared officer / director · 10 share thisCLABIOShared officer / director · 10 share thisPROPERTY GRAVITYShared officer / director · 10 share thisHITACHI ENERGY A.E.Shared officer / director · 10 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
ΣΤΑΥΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERPROM PROMOTIONS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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