DOSSIERS / INTER-M LIMITED
← SearchExport PDF
Company dossier

INTER-M LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-04
KYBE ID: HE175950 · HE175950 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
INTER-M LIMITED
DRCIP data.gov.cy
HE175950
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-04
DRCIP data.gov.cy
Ευαγγελίστριας, 16,, MALEMA COURT, Floor 3, Flat 31,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

156 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

27INVESTMENTS LTDstrike_off2MANY LTDstrike_off8STONES GROUP LTDactiveA.B. ZONTAG LIMITEDdissolvedACAPELLA TRADING LTDdissolvedALROSU LTDstrike_offANAGENESIS ECOSYSTEMS INNOVATIONS LTDdissolvedA.P.W.N LTDactiveARI DAVID INVESTMENTS LTDactiveARIELIA R.B.D LTDactiveA.S 101 LTDactiveASHER & NELLY COMPANY LTDactiveAVANT TALES LTDstrike_offAXXELA BPO PVT (CYPRUS) LTDstrike_offBENRO LTDactiveBLUE M. AMBER LTDactiveBONATO LIMITEDdissolvedB. TULIP INVESTMENTS LTDstrike_offCATERPAL MEDITERRANEE LTDactiveC.D. CREATIVE OPTIONS LTDdissolved

+136 more

Connections

10 links
Shared operator — likely the same administrator
MICHALAKI, PITSILLIDOU & CO LLCShared officer / director · 11 share thisINTER-M PROPERTIESShared officer / director · 11 share thisINTER-M ENTERPRISES LIMITEDShared officer / director · 11 share thisSAGN TRADING LTDShared officer / director · 11 share thisMPSERVE LIMITEDShared officer / director · 11 share thisMICHALAKI, ROZEN LTDShared officer / director · 11 share thisMICHALAKI, ZEIDAN GROUP LTDShared officer / director · 11 share thisS.A.S ESTATE LTDShared officer / director · 11 share thisΙΩΑΝΝΗΣ ΜΙΧΑΛΑΚΗ & ΣΥΝΕΡΓΑΤΕΣ ΕΚΤΙΜΗΤΕΣ ΚΑΙ ΣΥΜΒΟΥΛΟΙ ΑΚΙΝΗΤΩΝ Ε.Π.Ε.Shared officer / director · 11 share thisIMPK CORPORATE & NOMINEE SERVICES LTDShared officer / director · 11 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
ΙΩΑΝΝΗΣ ΜΙΧΑΛΑΚΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΙΧΑΛΑΚΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 156 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTER-M ENTERPRISES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100