DOSSIERS / INTERGRECIA INVESTMENTS LIMITED
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Company dossier

INTERGRECIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-13
KYBE ID: HE104859 · HE104859 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 31Risk signals 2Sources

Key facts

dissolved
INTERGRECIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE104859
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1999-09-13
DRCIP data.gov.cy
Βύρωνος, 36,, 1506, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

934 total

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

AACHEN SHIP MANAGEMENT LIMITEDdissolvedA.A. NAT NORTH AFRICAN TRADERS CO. LIMITEDdissolvedABIGALCO HOLDINGS CO. LIMITEDdissolvedABILLECO TRADING CO. LIMITEDdissolvedABRAMOVICH ENTERPRISES LIMITEDdissolvedABREGO TRADING CO. LIMITEDdissolvedABSEL ENTERPRISES LIMITEDdissolvedA.C.B (ASSOCIATED CONSULTANTS BUREAU) LIMITEDdissolvedACHMETINO HOLDINGS CO. LIMITEDdissolvedA.D.C. TRADING (MEDITERRENEAN) LIMITEDdissolvedADDISCO HOLDINGS CO. LIMITEDdissolvedADDISCO HOLDINGS (CYPRUS) LIMITEDdissolvedADMEXACO TRADING CO. LIMITEDdissolvedADVENTURE GARMENTS LIMITEDdissolvedAGAVAN HOLDINGS LIMITEDdissolvedA.G. KISH DEVELOPMENTS LIMITEDdissolvedA.G. KISH ESTATES LΙΜΙTΕDdissolvedA.G. KISH PROPERTIES LIMITEDdissolvedAGRITRACO (CYPRUS) LIMITEDdissolvedAGRITRACO ENTERPRISES LIMITEDdissolved

+914 more

Connections

31 links
Shared operator — likely the same administrator
P.S.CO. GREEN FAMAGUSTA J.V.Shared officer / director · 2 share thisCARAMA MEDICAL LIMITEDShared officer / director · 4 share thisSANDOMINIK LIMITEDShared officer / director · 4 share thisAFRIMED LIMITEDShared officer / director · 4 share thisDARIA TRADING LIMITEDShared officer / director · 7 share thisIMH & Y C.S.C. LIMITEDShared officer / director · 7 share thisVICTOUR LIMITEDShared officer / director · 7 share thisINTERFORUM STOCKBROKERS LIMITEDShared officer / director · 7 share thisANGINA PARTNERS ADVERTISINGShared officer / director · 7 share thisC-PLUS LIMITEDShared officer / director · 7 share thisORPHEAS PALLADIUM ENTERTAINMENTS LIMITEDShared officer / director · 7 share thisMANIFESTUM PRINTING LIMITEDShared officer / director · 7 share thisSUNSHINE T.V. PRODUCTIONS LIMITEDShared officer / director · 7 share thisCONTACT ADVERTISING AGENCY LIMITEDShared officer / director · 7 share thisDARIA ESTATES LIMITEDShared officer / director · 7 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.

Showing 15 of 31 — full graph via /v1/entities/HE104859/network.

People with significant control

11 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΕΛΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΜΑΡΚΟΥdirector—Cyprus registry
ΑΝΤΗΣ ΧΑΤΖΗΚΩΣΤΗΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΒΑΡΑΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ Α. ΚΟΙΤΑΖΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Κ. ΜΟΥΣΚΟΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΤΣΙΟΥΠΗΣdirector—Cyprus registry
ΜΙΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΑΜΜΙΤΣΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ Δ. ΖΑΧΑΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 934 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100