DOSSIERS / INTERGLOBAL COMMODITY TRADING CO. LIMITED
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INTERGLOBAL COMMODITY TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-24
KYBE ID: HE110917 · HE110917 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
INTERGLOBAL COMMODITY TRADING CO. LIMITED
DRCIP data.gov.cy
HE110917
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-24
DRCIP data.gov.cy
Στασίνου, 1,, MITSI BUILDING 1, Floor 1, Flat 4,, Πλατεία Ελευθερίας, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,438 total

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

1 EQUITY HOUSE LIMITEDdissolved1 STAT LTDactive3MV LTDdissolved3V TRADING LIMITEDdissolved4A GAMES LIMITEDactive88 INVEST LIMITEDdissolvedA & A MARINE INVEST PARTNERS LIMITEDstrike_offAAR COMPANY LIMITEDstrike_offABB OVERSEAS INVESTMENTS CO. LIMITEDdissolvedA.B.C. CINEMA PRODUCTIONS CO. LIMITEDdissolvedABC RESEARCH LIMITEDdissolvedABOVTEX OPERATION LIMITEDdissolvedA.C. ALRUS COMMUNICATIONS LIMITEDdissolvedACCENTON HOLDINGS LIMITEDdissolvedACCOMAX HOLDINGS LIMITEDdissolvedACCOROPM CAPITAL LIMITEDdissolvedACE GLORIA ENTERPRISES LIMITEDdissolvedACTEX HOLDINGS LIMITEDdissolvedADANIMOV TRADING LIMITEDdissolvedADAPTED SYSTEMS LIMITEDdissolved

+2,418 more

Connections

4 links
Shared operator — likely the same administrator
TREEFON HOLDINGS LTDShared officer / director · 5 share thisSINODRAGON INTERNATIONAL LOGISTICS LIMITEDShared officer / director · 5 share thisGF TRADING GROUP LIMITEDShared officer / director · 5 share thisGLOBALDRAGON INVESTMENTS LTDShared 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
ΔΗΜΗΤΡΙΟΣ ΚΟΥΡΟΥΜΠΛΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΟΥΣΤΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ Θ. ΙΕΡΩΝΥΜΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,438 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ Θ. ΙΕΡΩΝΥΜΙΔΗΣ (officer) matches PEP Στέλιος Ιερωνυμίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100