DOSSIERS / INTERBITUMEN LTD
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Company dossier

INTERBITUMEN LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-21
KYBE ID: HE184231 · HE184231 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
INTERBITUMEN LTD
DRCIP data.gov.cy
HE184231
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-21
DRCIP data.gov.cy
Σωτήρη Παπαλαζάρου, 22,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K. NICOLAOU & SONS ROADTECH LIMITEDShared registered address · 3 share thisANZES TRADING LIMITEDShared registered address · 3 share thisS.P. INTERVIRAL PROPERTIES LTDShared officer / director · 6 share thisM.G. INTERPROPERTIES LTDShared officer / director · 6 share thisGECIS OIL LTDShared officer / director · 6 share thisJ - MARI FURNITURES LIMITEDShared officer / director · 6 share thisINTEREFINE FUELS LIMITEDShared officer / director · 6 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
ΚΥΡΙΑΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100