DOSSIERS / INTERFLAG NOMINEES LIMITED
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Company dossier

INTERFLAG NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-15
KYBE ID: HE101382 · HE101382 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
INTERFLAG NOMINEES LIMITED
DRCIP data.gov.cy
HE101382
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-15
DRCIP data.gov.cy
Ρήγα Φεραίου, 8,, LIBRA CHAMBERS, Floor 1,2,4,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

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

ABAZOO LIMITEDdissolvedA.D.I. SOFTWARE SOLUTIONS DEVELOPMENT LIMITEDdissolvedADOBE LIMITEDdissolvedAGRIPINA LIMITEDdissolvedALTRICOM LIMITEDdissolvedAMANDA PRODUCTIONS LIMITEDdissolvedANISTON TRADING LIMITEDdissolvedARGYRIS N. NICOLAOU LLCactiveCHAPANALA LIMITEDdissolvedCOZANCO TRADING LIMITEDdissolvedCRYSTALBOOT TRADING & INVESTMENTS LIMITEDdissolvedCYPRERO SECRETARIAL LIMITEDactiveCYPRIONETECH LTDstrike_offCYTELSATdissolvedDELACOUR TRADING LIMITEDdissolvedDELAGURA HOLDINGS LTDdissolvedDESTECO (OVERSEAS) LIMITEDdissolvedD.S. TRADING LIMITEDdissolvedEAST WEST INVESTEL LIMITEDdissolvedE.B. LA BELLETTAactive

+51 more

Connections

7 links
Shared operator — likely the same administrator
LOVENLIGHT DESIGN LTDShared officer / director · 8 share thisARTS QUORUM PROPERTIES LIMITEDShared officer / director · 8 share thisARTS QUORUM LIMITEDShared officer / director · 8 share thisFULICA TRADING LIMITEDShared officer / director · 8 share thisLOVENLIGHTShared officer / director · 8 share thisLA GRIVE MANUFACTURING LIMITEDShared officer / director · 8 share thisA & M (ABSOLUTELY FABULOUS) LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΜΑΝΤΑ Γ. ΚΑΚΟΓΙΑΝΝΗdirector—Cyprus registry
ΛΙΑ ΠΕΤΡΙΔΟΥdirector—Cyprus registry
INTERFLAG SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERFLAG SERVICES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100