DOSSIERS / INTERFRONTIERS PROPERTIES LIMITED
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Company dossier

INTERFRONTIERS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-07
KYBE ID: HE125128 · HE125128 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
INTERFRONTIERS PROPERTIES LIMITED
DRCIP data.gov.cy
HE125128
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-07
DRCIP data.gov.cy
Κώστα Μισιαούλη, 36,, Κάτω Δευτερά, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
INTERFRONTIERS SERVICES LIMITEDShared officer / director · 2 share thisCATALYST GLOBAL (CYPRUS) LIMITEDShared registered address · 7 share thisGREAT PLACE TO WORK (JORDAN) LIMITEDShared registered address · 7 share thisINTERFRONTIERS INTERCONNECT LIMITEDShared registered address · 7 share thisINTERFRONTIERS INTERKNOWLEDGE LIMITEDShared registered address · 7 share thisETHAKI.COMShared registered address · 7 share thisINTERFRONTIERS INTERACTIVE LIMITEDShared registered address · 7 share thisINTERFRONTIERS INTERCONNECT LIMITEDShared officer / director · 9 share thisVENTIVE CAPITAL LTDShared officer / director · 9 share thisWILSON LEARNING (SEM) LIMITEDShared officer / director · 9 share thisGREAT PLACE TO WORK (CYPRUS) LIMITEDShared officer / director · 9 share thisΔΑΣΟΣ ΙΑΚΩΒΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisZEDFESTO HOLDING LTDShared officer / director · 9 share thisH.T.L. (TOURIST HOTEL LEISURE) CONSULTING LIMITEDShared officer / director · 9 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
ΕΛΕΝΗ ΙΑΚΩΒΙΔΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΧΙΜΩΝΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΙΑΚΩΒΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERFRONTIERS INTERCONNECT LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100