DOSSIERS / INTER-M ENTERPRISES LIMITED
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Company dossier

INTER-M ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-16
KYBE ID: HE212509 · HE212509 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
INTER-M ENTERPRISES LIMITED
DRCIP data.gov.cy
HE212509
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-16
DRCIP data.gov.cy
Παντελή Κατελάρη, 18Α,, 'Αγιος Ιωάννης, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CELL SCIENCE HOLDING LTDShared registered address · 3 share thisBLACKHAWK PARTNERS LTDShared registered address · 3 share thisΙΩΑΝΝΗΣ ΜΙΧΑΛΑΚΗ & ΣΥΝΕΡΓΑΤΕΣ ΕΚΤΙΜΗΤΕΣ ΚΑΙ ΣΥΜΒΟΥΛΟΙ ΑΚΙΝΗΤΩΝ Ε.Π.Ε.Shared officer / director · 11 share thisMPSERVE LIMITEDShared officer / director · 11 share thisS.A.S ESTATE LTDShared officer / director · 11 share thisINTER-M LIMITEDShared officer / director · 11 share thisIMPK CORPORATE & NOMINEE SERVICES LTDShared officer / director · 11 share thisMICHALAKI, PITSILLIDOU & CO LLCShared officer / director · 11 share thisINTER-M PROPERTIESShared officer / director · 11 share thisMICHALAKI, ROZEN LTDShared officer / director · 11 share thisSAGN TRADING LTDShared officer / director · 11 share thisMICHALAKI, ZEIDAN GROUP LTDShared officer / director · 11 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
ΔΗΜΗΤΡΗΣ ΜΙΧΑΛΑΚΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΙΧΑΛΑΚΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΙΧΑΛΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100