DOSSIERS / INTERSEARCH MARKETING & PROCUREMENT SERVICES LIMITED
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Company dossier

INTERSEARCH MARKETING & PROCUREMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-04
KYBE ID: HE110421 · HE110421 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
INTERSEARCH MARKETING & PROCUREMENT SERVICES LIMITED
DRCIP data.gov.cy
HE110421
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-04
DRCIP data.gov.cy
John Kennedy, 17,, CENDE COURT No. 4, Flat 33,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AREAL ENTERPRISES LIMITEDdissolvedBARRICAN TRADING LIMITEDdissolvedBEK ANAPLASIS (OVERSEAS) LIMITEDdissolvedCORBAN ENTERPRISES LIMITEDdissolvedDESERT WOLF HOLDINGS LTDdissolvedDISAPON PHARMACEUTICALS LIMITEDdissolvedEXSO CONSULTING CY LTDstrike_offFILISTOS TRADING LIMITEDdissolvedGENTOPS TRADING CO. LIMITEDdissolvedGLOWLEAF LTDdissolvedGREEN PANGOLIN SOLUTIONS LTDstrike_offGREEN PANGOLIN TRUSTEES LIMITEDstrike_offH.E.G. GENERAL ASSISTANCE (EGYPT) LIMITEDdissolvedISOZ LIMITEDdissolvedK. VAM ENTERPRISES LIMITEDdissolvedLEGA ENTERPRISES LIMITEDdissolvedLIMBERADOR TRADING LIMITEDdissolvedMAKENDIA TRADING CO. LIMITEDdissolvedMENTOM ENTERPRISES LIMITEDdissolvedMILEMA BUSINESS CENTER LIMITEDactive

+19 more

Connections

6 links
Shared operator — likely the same administrator
VALICO TRADING LIMITEDShared officer / director · 7 share thisEAST VISION LIMITEDShared officer / director · 7 share thisLEGA ENTERPRISES LIMITEDShared officer / director · 7 share thisGENTOPS TRADING CO. LIMITEDShared officer / director · 7 share thisCHARALAMBIDES MOTOR WORKS LIMITEDShared officer / director · 7 share thisVELOS TELE-POWER OVERSEAS 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
ΒΑΘΟΥΛΑ ΜΑΙΜΑΡΗdirector—Cyprus registry
ΜΑΡΟΥΛΑ ΚΑΡΣΕΡΑdirector—Cyprus registry
ΒΑΘΟΥΛΑ ΜΑΙΜΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100