KYBE — See who's really behind any company

Company dossier

AS INTERCOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-01
KYBE ID: HE139374 · HE139374 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameAS INTERCOM LIMITED

DRCIP data.gov.cy

RegistrationHE139374

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-07-01

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 333,, ARIADNE HOUSE, Flat 31,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

JOYMAR TRADING LIMITEDdissolved KAPPE INVESTMENTS LIMITEDdissolved T.C.I. UNIT PROFESSIONAL SERVICES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

Russkij Dom M.L. s.r.o.Shared officer / director · 3 share this RUNO company s.r.o.Shared officer / director · 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

5 people

Name	Role	From	Source
ERKIN URKUMBAEV	director	—	Cyprus registry
MERABI TABATADZE	director	—	Cyprus registry
SERGEY KOMKOV	director	—	Cyprus registry
SERGEY MALYSHKIN	director	—	Cyprus registry
PIRILNOMINEES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

+16

Business fragmentation

Composite risk score75/100