DOSSIERS / INTERROS INTERNATIONAL INVESTMENTS LIMITED
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Company dossier

INTERROS INTERNATIONAL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-19
KYBE ID: HE185865 · HE185865 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
INTERROS INTERNATIONAL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE185865
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-19
DRCIP data.gov.cy
Βύρωνος, 3,, P. LORDOS CENTER, BLOCK B, Floor 2, Flat 205,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
VEK FT HOLDINGS LIMITEDShared officer / director · 2 share thisKOUSTER HOLDINGS LIMITEDShared registered address · 7 share thisMONTECORP LTDShared registered address · 7 share thisWHITELEAVE HOLDINGS LIMITEDShared registered address · 7 share thisAQUITEL VENTURES LTDShared registered address · 7 share thisBLUESHADE CO LTDShared registered address · 7 share thisICFI (CYPRUS) LIMITEDShared registered address · 7 share thisCIS NRF HOLDINGS LIMITEDShared officer / director · 12 share thisVPI CONSEILShared officer / director · 12 share thisSEENALOCK LIMITEDShared officer / director · 12 share thisWHITELEAVE HOLDINGS LIMITEDShared officer / director · 12 share thisDIVOLAX MARKETING LIMITEDShared officer / director · 12 share thisGRENARDI HOLDINGS LIMITEDShared officer / director · 12 share thisTULAS-TRADE s.r.o.Shared officer / director · 12 share thisICFI (CYPRUS) LIMITEDShared officer / director · 12 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 18 — full graph via /v1/entities/HE185865/network.

People with significant control

2 people
NameRoleFromSource
VLADIMIR POPOVICdirector—Cyprus registry
ROUBA KREIDIEHsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100