DOSSIERS / INTERVENTURE FINANCE LIMITED
← SearchExport PDF
Company dossier

INTERVENTURE FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-06
KYBE ID: HE112000 · HE112000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
INTERVENTURE FINANCE LIMITED
DRCIP data.gov.cy
HE112000
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-06
DRCIP data.gov.cy
Φειδίου, 29,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
XENAGETIS CONSULTING LIMITEDShared registered address · 6 share thisXS GROWTH EQUITY LIMITEDShared registered address · 6 share thisINTERVENTURE INVESTMENTS LIMITEDShared registered address · 6 share thisTRENDPLUS HOLDINGS LIMITEDShared registered address · 6 share thisP & A KLEDRA LIMITEDShared registered address · 6 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

5 people
NameRoleFromSource
ΜΑΡΚΟΣ ΔΡΑΚΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΙΩΣΗΦdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100