DOSSIERS / INTEREXECUTIVE INVESTORS LIMITED
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Company dossier

INTEREXECUTIVE INVESTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-25
KYBE ID: HE108429 · HE108429 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
INTEREXECUTIVE INVESTORS LIMITED
DRCIP data.gov.cy
HE108429
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-25
DRCIP data.gov.cy
Καλλιπόλεως, 3,, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P. KAPSOS CONSTRUCTION LTDShared officer / director · 2 share thisCRESTPOLY PROPERTY INVESTMENTS LIMITEDShared officer / director · 5 share thisK.L.K. ASPELCO LIMITEDShared officer / director · 5 share thisEXECUTIVE FINANCE & INVESTMENTS LIMITEDShared officer / director · 5 share thisCRESTPOLY ASSET HOLDINGS LIMITEDShared officer / director · 5 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
ΚΥΡΙΑΚΟΣ ΚΑΨΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΨΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΨΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXECUTIVE FINANCE & INVESTMENTS LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100