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Company dossier

INTEROVERSEAS CORPOAGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-29
KYBE ID: HE101712 · HE101712 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameINTEROVERSEAS CORPOAGENTS LIMITED

DRCIP data.gov.cy

RegistrationHE101712

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-04-29

DRCIP data.gov.cy

Registered addressΑισώπου, 2,, 3100, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

AZM INVESTMENTS LTDstrike_off BRIANTEL ENERGY LIMITEDdissolved CLASMUS INVESTMENTS LTDdissolved DAMAOGATE TRADING LIMITEDdissolved FIKARINO HOLDINGS LIMITEDdissolved KMI HOLDINGS LIMITEDdissolved KUMPENETO HOLDINGS LIMITEDdissolved OP EXIMENERGO LIMITEDdissolved PENDIXON LTDdissolved PINAKITO INVESTMENTS LIMITEDdissolved STEPAN INVESTMENTS LIMITEDstrike_off TASLENIA INVESTMENTS LIMITEDdissolved VENDOX LTDdissolved ZOKRIA LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

ZOKRIA LIMITEDShared registered address · 4 share this KMI HOLDINGS LIMITEDShared registered address · 4 share this DAMAOGATE TRADING LIMITEDShared registered address · 4 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

Name	Role	From	Source
WW CORPORATE AGENTS LIMITED	director	—	Cyprus registry
ΠΑΝΙΚΟΣ Ν. ΟΝΟΥΦΡΙΟΥ Για WW CORPORATE AGENTS LIMITED	director	—	Cyprus registry
WW CORPO MANAGEMENT LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched