DOSSIERS / INTERGEO CYPRUS LIMITED
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Company dossier

INTERGEO CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-30
KYBE ID: HE166071 · HE166071 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
INTERGEO CYPRUS LIMITED
DRCIP data.gov.cy
HE166071
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-30
DRCIP data.gov.cy
Αγίου Γρηγορίου, 8,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
PELIN & PAPADOPOULOS P & P SRLShared officer / director · 5 share thisPAPAS Grundbesitz Verwaltung GmbHShared officer / director · 5 share thisPAPAS gewerbliche Verpachtungen e.K., Stylianos PapadopoulosShared officer / director · 5 share thisPapas Verwaltung GmbHShared officer / director · 5 share thisMEVOR LIMITEDShared registered address · 6 share thisARVYSABO HOLDINGS LIMITEDShared registered address · 6 share thisKIRIZZY TRADING LTDShared registered address · 6 share thisCHRISCOL CONSTRUCTIONS LIMITEDShared registered address · 6 share thisENVIROCOMPLIANCE LIMITEDShared registered address · 6 share thisWASTEMAN & ENVIROTECH LIMITEDShared officer / director · 9 share thisTOCUMEN CONSULTING LTDShared officer / director · 9 share thisVERAGUAS TRADING LTDShared officer / director · 9 share thisNICOLA CHARALAMBIDOU LAW OFFICEShared officer / director · 9 share thisMEVOR LIMITEDShared officer / director · 9 share thisARVYSABO HOLDINGS 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.

Showing 15 of 17 — full graph via /v1/entities/HE166071/network.

People with significant control

2 people
NameRoleFromSource
ΣΤΥΛΙΑΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΙΚΟΛΑ ΧΑΡΑΛΑΜΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100