DOSSIERS / INTERGO DESIGNS
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Company dossier

INTERGO DESIGNS

CYPRUS · COMPANY · INCORPORATED 2009-02-20
KYBE ID: BN33174 · BN33174 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
INTERGO DESIGNS
DRCIP data.gov.cy
BN33174
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-02-20
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 14,, Παλουριώτισσα, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G.J. INTERGO DESIGNS LIMITEDShared officer / director · 5 share thisGIORGOS SHIMITRAS CATERING LIMITEDShared officer / director · 5 share thisGJ EXTREME BALLONSShared officer / director · 5 share thisPOURGOURI & SHIMITRAS CO. LIMITEDShared officer / director · 5 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
ΓΙΩΡΓΟΣ ΣΙΗΜΗΤΡΑΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.J. INTERGO DESIGNS LIMITED · dissolved · name-sim 0.57) — 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