DOSSIERS / INTER-ATLANTIC FINANCIAL SERVICES LIMITED
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Company dossier

INTER-ATLANTIC FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-04-30
KYBE ID: HE21898 · HE21898 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
INTER-ATLANTIC FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE21898
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-04-30
DRCIP data.gov.cy
Ερμού, 7,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SMARTWAYS ENGINEERING LIMITEDShared registered address · 2 share thisELBYRON HOLDINGS LIMITEDShared officer / director · 3 share thisΜ.Γ ΜΕΛΙ ΓΑΛΑShared officer / director · 3 share thisS & K MILLER LIMITEDShared officer / director · 11 share thisO.P.S. OCEAN MARINE POWER SYSTEMS LIMITEDShared officer / director · 11 share thisCITRON ENTERTAINMENT LIMITEDShared officer / director · 11 share thisWHITE TOWER ENTERPRISES CO LIMITEDShared officer / director · 11 share thisA. KANARIS TRADING CO LIMITEDShared officer / director · 11 share thisΑ. ΚΑΝΑΡΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisS.R MEDIA LTDShared officer / director · 11 share thisSIRANAK LIMITEDShared officer / director · 11 share thisΑΘΛΟΔΥΝΑΜΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSMARTWAYS ENGINEERING LIMITEDShared 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
ΑΝΔΡΕΑΣ ΚΑΝΑΡΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΚΑΝΑΡΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΝΑΡΗΣsecretary—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