DOSSIERS / INTERIT TRADING LIMITED
← SearchExport PDF
Company dossier

INTERIT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-24
KYBE ID: HE129592 · HE129592 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
INTERIT TRADING LIMITED
DRCIP data.gov.cy
HE129592
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-24
DRCIP data.gov.cy
Στασίνου, 36,, Floor 1, Flat 104,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
A.F.J NEW DESIGN KITCHEN AND OFFICE FURNITURE LIMITEDdissolvedBRIDGEMARdissolvedBRIDGEMARactiveG.N.C. GLOBAL NETWORK CONSULTANTS LIMITEDdissolvedINTERIT CONSULTING LIMITEDdissolvedLIBROVERDE LIMITEDdissolvedL & M AGRO LIMITEDdissolvedNEOPHYTOS KADIS & SONS LIMITEDdissolvedNIROX CONSULTING LIMITEDdissolvedNIROX GLOBAL LINKAGES LIMITEDdissolvedNIROX TRADING LIMITEDdissolvedN.S.E.W. TRADING LIMITEDdissolvedORPHANOS AND KAKOYIANNIS (HOLDINGS) LIMITEDdissolvedP.O VINTAGE LTDdissolvedREGNUM IT CONSULTING LIMITEDdissolvedSATO ENGINEERING SERVICES (CYPRUS) LIMITEDstrike_offTXL NETWORK MANAGEMENT LIMITEDdissolvedXERUS INVESTMENTS LIMITEDdissolvedXERUS TRADING LIMITEDdissolvedΘ. ΤΟΥΡΑΛΛΗΣ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔdissolved

+2 more

Connections

7 links
Shared operator — likely the same administrator
SANCHEZ DIGITAL FOCUS LIMITEDShared officer / director · 8 share thisOUTBOX INTERNATIONAL (CY) LTDShared officer / director · 8 share thisE.D. CONSULTING LTDShared officer / director · 8 share thisHONEYRUM FILMS LIMITEDShared officer / director · 8 share thisGRAMONDE DIONYSOS TRADING LTDShared officer / director · 8 share thisCRITICAL INFRASTRUCTURE PROTECTION SOLUTIONS LIMITEDShared officer / director · 8 share thisELLINGTONCROK SERVICES LTDShared officer / director · 8 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
ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΑΡΟΥΛΑ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
C & N CONSTANTINOU LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERTECHNICA TRADING LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100