DOSSIERS / INTER A & V COOL PLUS
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Company dossier

INTER A & V COOL PLUS

CYPRUS · COMPANY · INCORPORATED 2008-02-20
KYBE ID: BN31629 · BN31629 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
INTER A & V COOL PLUS
DRCIP data.gov.cy
BN31629
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-02-20
DRCIP data.gov.cy
΄Ασσους, 2,, Αγία Φύλα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CAFEDO LTDShared officer / director · 9 share thisINTER A & V COOL PLUS LTDShared officer / director · 9 share thisGREENCLIMA LTDShared officer / director · 9 share thisRENOVERDE CONSTRUCTIONSShared officer / director · 9 share thisWATER HEALTH CYPRUS W.H.C.Shared officer / director · 9 share thisM.M.G. CLIMATHERM LTDShared officer / director · 9 share thisGREEN FIRE PROTECT LTDShared officer / director · 9 share thisA.CH. GREEN BUILDING LTDShared officer / director · 9 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
ΑΥΓΕΡΙΝΟΣ ΧΡΥΣΟΣΤΟΜΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTER A & V COOL PLUS LTD · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100