DOSSIERS / INTEMPCO ESTATES
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Company dossier

INTEMPCO ESTATES

CYPRUS · COMPANY · INCORPORATED 1987-05-25
KYBE ID: BN7636 · BN7636 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
INTEMPCO ESTATES
DRCIP data.gov.cy
BN7636
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1987-05-25
DRCIP data.gov.cy
Μεσολογγίου, 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
INTEMPCO GENERAL ENTERPRISESShared officer / director · 6 share thisINTEMPCO STOCKS AND SHARESShared registered address · 6 share thisINTEMPCO TELECOMMUNICATIONSShared registered address · 6 share thisA.S. CHRISTODOULIDIS PROPERTIES LIMITEDShared officer / director · 6 share thisINTEMPCO COMPUTERSShared registered address · 6 share thisTRUST - STAR ESTATESShared registered address · 6 share thisINTEMPCO TRADINGShared registered address · 6 share thisGOLDAGE ENTERPRISES LIMITEDShared officer / director · 6 share thisINTEMPCO STOCKS AND SHARESShared officer / director · 6 share thisΣΤΥΛΙΑΝΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ & ΣΙΑShared officer / director · 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
ΑΝΔΡΕΑΣ Σ. ΧΡΙΣΤΟΔΟΥΛΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100