DOSSIERS / INTER DEPOL (HOLDING) LIMITED
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Company dossier

INTER DEPOL (HOLDING) LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-10-09
KYBE ID: HE12952 · HE12952 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
INTER DEPOL (HOLDING) LIMITED
DRCIP data.gov.cy
HE12952
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-10-09
DRCIP data.gov.cy
Νάξου, 18,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΔΗΜΗΤΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100