DOSSIERS / INTERFORUM STOCKBROKERS LIMITED
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Company dossier

INTERFORUM STOCKBROKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-29
KYBE ID: HE106836 · HE106836 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
INTERFORUM STOCKBROKERS LIMITED
DRCIP data.gov.cy
HE106836
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-29
DRCIP data.gov.cy
Βύρωνος, 36,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

787 total

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

A. AXIS CONSULTANTS LIMITEDdissolvedABATTOIRE TRADING CO. LIMITEDdissolvedABC MEDIA SOLUTIONS LIMITEDdissolvedABC MOSCOW BROADBAND COMMUNICATION LIMITEDdissolvedABERDECO HOLDINGS CO. LIMITEDdissolvedABOLMED LIMITEDdissolvedA & B ROSTRADE SHIPPING LIMITEDdissolvedACCESS DESIGN (DISTRIBUTORS) LIMITEDdissolvedACCESS DESIGN SERVICES (CY) LIMITEDdissolvedACCURA RESEARCH LIMITEDdissolvedACKO INSURANCE LIMITEDdissolvedACTINION ENTERPRISES LIMITEDdissolvedADIRASA NAVIGATION CO. LIMITEDdissolvedADJEKOTA NAVIGATION CO. LIMITEDstrike_offADRIA AIRWAYSactiveAEGEAN ADEN LIMITEDdissolvedAEGEAN BUNKER LIMITEDdissolvedAEGEAN J.V. MARINER SHIPPING LIMITEDdissolvedAEGEAN J.V. MARINER TRADING LIMITEDdissolvedAEGISTHUS TRADING LIMITEDdissolved

+767 more

Connections

6 links
Shared operator — likely the same administrator
INTERGRECIA INVESTMENTS LIMITEDShared officer / director · 7 share thisIMH & Y C.S.C. LIMITEDShared officer / director · 7 share thisORPHEAS PALLADIUM ENTERTAINMENTS LIMITEDShared officer / director · 7 share thisVICTOUR LIMITEDShared officer / director · 7 share thisSUNSHINE T.V. PRODUCTIONS LIMITEDShared officer / director · 7 share thisROYAL GAME 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.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΗΣ ΧΑΤΖΗΚΩΣΤΗΣdirector—Cyprus registry
ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 787 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100