DOSSIERS / INTERALIA LIMITED
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Company dossier

INTERALIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-20
KYBE ID: HE130207 · HE130207 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
INTERALIA LIMITED
DRCIP data.gov.cy
HE130207
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-20
DRCIP data.gov.cy
Χρυσανθέμων, 12,, Εκάλη, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KOCH LIMITEDShared registered address · 3 share thisINTERTERRAShared registered address · 3 share thisZ.J. SIBON COSMETICS LIMITEDShared officer / director · 4 share thisΚΟΝΕΣ ΕΛΕΥΘΕΡΙΟΣ & ΥΙΟΣ ΛΤΔShared officer / director · 4 share thisΚΟΝΕΜΑΡ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisKOCH LIMITEDShared officer / director · 5 share thisINTERTERRAShared officer / director · 5 share thisMGM HEALTH AND SAFETY SERVICES LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΜΑΡΙΑ ΚΟΝΕdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΚΟΝΕsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100