KYBE — See who's really behind any company

Company dossier

INTERMALL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-09
KYBE ID: HE117542 · HE117542 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameINTERMALL INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE117542

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-01-09

DRCIP data.gov.cy

Registered addressΣύμης, 1,, Γέρι, 2202, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

MANDINGA HOLDINGS LIMITEDactive SHARE LINK LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

SHARE LINK LIMITEDShared registered address · 3 share this MANDINGA HOLDINGS LIMITEDShared registered address · 3 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

2 people

Name	Role	From	Source
LAGIANA LIMITED	director	—	Cyprus registry
RAPITON TRADING LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100