KYBE — See who's really behind any company

Company dossier

INTERCONSTRUCT CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-07
KYBE ID: HE211755 · HE211755 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameINTERCONSTRUCT CO LIMITED

DRCIP data.gov.cy

RegistrationHE211755

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-11-07

DRCIP data.gov.cy

Registered addressΑγκύλης, 4,, Νέα Εκάλη, 3112, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

33 total

AEGYPTUS TRADING LIMITEDdissolved ASIUS HOLDINGS LIMITEDdissolved AUREUS HOLDINGS LIMITEDdissolved BIG ISLAND TRADING LIMITEDdissolved CAELIUS INVESTMENTS LIMITEDdissolved CECROPS HOLDINGS LIMITEDdissolved DIAMEL INVESTMENTS AND DEVELOPMENT CO. LIMITEDdissolved DIAMEL TRADE & FINANCE LIMITEDdissolved EMISIA SOFTWARE SOLUTIONS LIMITEDstrike_off ENUMBER SERVICES LTDactive EURINFOGSI GTKM LIMITEDdissolved FXCAPITAL LIMITEDactive GLOBITRADE LIMITEDdissolved GREKOSERVE MANAGEMENT LIMITEDdissolved HRDCH TALENTS LTDdissolved HYGEA HOLDINGS LIMITEDdissolved JAGANNATHA ENTERPRISES LIMITEDdissolved M.D EURONETCOM LIMITEDstrike_off MOSKVA ENTERPRISES LIMITEDdissolved MUNIPPUS HOLDINGS LIMITEDdissolved

+13 more

Connections

3 links

Shared operator — likely the same administrator

BERIOZA CONSTRUCTION SERVICES LTDShared officer / director · 4 share this SPEIRA ART GROUP LIMITEDShared officer / director · 4 share this ΑΓΓΕΛΟΣ ΚΥΡΙΑΚΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 4 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

2 people

Name	Role	From	Source
ΑΓΓΕΛΟΣ ΚΥΡΙΑΚΙΔΗΣ	director	—	Cyprus registry
ΑΓΓΕΛΟΣ ΚΥΡΙΑΚΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100