DOSSIERS / INTERSHOL LIMITED
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Company dossier

INTERSHOL LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-25
KYBE ID: HE192979 · HE192979 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
INTERSHOL LIMITED
DRCIP data.gov.cy
HE192979
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-25
DRCIP data.gov.cy
Σώζου, 29,, ΄Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
DOPCO LIMITEDdissolvedFORETOP SERVICES LIMITEDdissolvedHIGHLANDS AVIATION CONSULTANTS AND SERVICES LIMITEDdissolvedHPL HEALTHLAB PHARMA LTDdissolvedINTROPRO DSP LIMITEDdissolvedIRITOCO INVESTMENTS LIMITEDdissolvedNEXIA BUSINESS CENTREactiveNEXIA HOUSEactiveNEXIA RESIDENCEactiveOCEAN CONFERENCE AND BUSINESS CENTREactiveORELIA AVIATION BROKERS LIMITEDdissolvedPERINEALIS LIMITEDdissolvedPROMINDO HOLDINGS LIMITEDdissolvedQUORIM ENTERPRISES LIMITEDdissolvedRAA HOLDINGS LIMITEDdissolvedRAKONIA HOLDINGS LIMITEDdissolvedRS RED SEA CONTRACTING HOUSE LIMITEDdissolvedSHANDY APPLICATIONS LIMITEDstrike_offTECHLAB PHARMA LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ Π. ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΣΥΛΒΙΑ ΠΟΓΙΑΤΖΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100