DOSSIERS / INTERFRONTIERS INTERCONNECT LIMITED
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Company dossier

INTERFRONTIERS INTERCONNECT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-10
KYBE ID: HE176447 · HE176447 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
INTERFRONTIERS INTERCONNECT LIMITED
DRCIP data.gov.cy
HE176447
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-10
DRCIP data.gov.cy
Κώστα Μισιαούλη, 36,, Κάτω Δευτερά, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
INTERFRONTIERS INTERACTIVE LIMITEDShared registered address · 7 share thisCATALYST GLOBAL (CYPRUS) LIMITEDShared registered address · 7 share thisINTERFRONTIERS PROPERTIES LIMITEDShared registered address · 7 share thisETHAKI.COMShared registered address · 7 share thisGREAT PLACE TO WORK (JORDAN) LIMITEDShared registered address · 7 share thisINTERFRONTIERS INTERKNOWLEDGE LIMITEDShared registered address · 7 share thisVENTIVE CAPITAL LTDShared officer / director · 9 share thisΔΑΣΟΣ ΙΑΚΩΒΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisWILSON LEARNING (SEM) LIMITEDShared officer / director · 9 share thisZEDFESTO HOLDING LTDShared officer / director · 9 share thisINTERFRONTIERS PROPERTIES LIMITEDShared officer / director · 9 share thisH.T.L. (TOURIST HOTEL LEISURE) CONSULTING LIMITEDShared officer / director · 9 share thisGREAT PLACE TO WORK (CYPRUS) LIMITEDShared officer / director · 9 share thisINTERFRONTIERS SERVICES 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.

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΙΑΚΩΒΙΔΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΧΕΙΜΩΝΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΙΑΚΩΒΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100