DOSSIERS / INTERBLANC PROPERTIES (OVERSEAS) LIMITED
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INTERBLANC PROPERTIES (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-26
KYBE ID: HE101049 · HE101049 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
INTERBLANC PROPERTIES (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE101049
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-26
DRCIP data.gov.cy
Σάμου, 8,, MARIA BUILDING,, Αγ. Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

215 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

27 NIC DEVELOPMENT LIMITEDdissolvedABBOTSIDE SERVICES LIMITEDdissolvedA.C. HOUSE EVERYTHING LIMITEDdissolvedADTON HEALTH SERVICES LIMITEDdissolvedAIRCONSULT AVIATION (CYPRUS) LIMITEDdissolvedALTONO LIMITEDdissolvedAMELAND PROPERTIES LIMITEDdissolvedANGELEX LIMITEDdissolvedANTHONY ASHIOTIS & COactiveANTHONY ASHIOTIS FAMILY LTDactiveARCBERON SERVICES LIMITEDdissolvedARCHCROFT LIMITEDstrike_offARCHNET SOFTWARE LIMITEDdissolvedARCSKY LIMITEDdissolvedARCWORK LIMITEDdissolvedASBECO GLOBAL LIMITEDdissolvedASHIOTIS ASSOCIATES LIMITEDstrike_offASHIOTIS TRUST LIMITEDdissolvedASH-TPK LIMITEDdissolvedASPENDUS INVESTMENTS LIMITEDdissolved

+195 more

People with significant control

3 people
NameRoleFromSource
ΑΥΓΗ ΑΛΩΝΕΥΤΟΥdirector—Cyprus registry
ΟΛΥΜΠΙΑ ΑΛΩΝΕΥΤΟΥdirector—Cyprus registry
ΟΛΥΜΠΙΑ ΑΛΩΝΕΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100