DOSSIERS / INTERCHROM LTD
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Company dossier

INTERCHROM LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-29
KYBE ID: HE187792 · HE187792 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
INTERCHROM LTD
DRCIP data.gov.cy
HE187792
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 6, Flat 602,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

918 total

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

ACATOS NAVIGATION LIMITEDdissolvedA.C.L. ENGINEERING SERVICES LIMITEDdissolvedACTITIS CO. LTDdissolvedADARTI LTDstrike_offADEVANA TRADING LIMITEDdissolvedADIRAX SUPPLIES CO LTDstrike_offADMUSE LTDactiveADRIATIC FEEDER SERVICE LIMITEDdissolvedAEROLINK SERVICES LIMITEDdissolvedA.F.A. INVESTMENTS LIMITEDdissolvedA.F.F. AMERICANA FRESH LIMITEDdissolvedAFIVAD LIMITEDactiveAFRILOG LTDactiveAGBA HOLDINGS LTDdissolvedAGROLIKOS LIMITEDdissolvedAINAD TRADING LIMITEDdissolvedA. JEROPOULOS RALLY SCHOOL LIMITEDdissolvedAKAMAROS COMPANY LIMITEDdissolvedA. KANARIS TRADING CO LIMITEDdissolvedAKRITAS INSURANCE AGENTS LIMITEDdissolved

+898 more

Connections

16 links
Shared operator — likely the same administrator
A.P. ADVERTISING LIMITEDShared officer / director · 9 share thisINTERAMOS TRADING LTDShared officer / director · 9 share thisP & K GLOBAL TRADING LIMITEDShared officer / director · 9 share thisEROS TRAVEL & TOURS (LIMASSOL - PAPHOS) LIMITEDShared officer / director · 9 share thisALMONZO SHIPPING LIMITEDShared officer / director · 9 share thisSOUPAN PROPERTIES & DEVELOPERS LIMITEDShared officer / director · 9 share thisKRYSTALIA INVESTMENTS LTDShared officer / director · 9 share thisAMOS SHIPMANAGEMENT LTDShared officer / director · 9 share thisFAVORARTShared officer / director · 12 share thisFETRI CO LIMITEDShared officer / director · 12 share thisFARGARO LIMITEDShared officer / director · 12 share thisGLOBAL MARITIME SERVICES LIMITEDShared officer / director · 12 share thisKOSHIRAE LIMITEDShared officer / director · 12 share thisP.M. PLANITIS TRAVEL & TOURSShared officer / director · 12 share thisGLOBAL MARITIME SUPPLIES 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 16 — full graph via /v1/entities/HE187792/network.

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΘΕΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 918 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100