DOSSIERS / INTER-Μ TRADERS LTD
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Company dossier

INTER-Μ TRADERS LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-23
KYBE ID: HE229856 · HE229856 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
INTER-Μ TRADERS LTD
DRCIP data.gov.cy
HE229856
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-23
DRCIP data.gov.cy
Παντελή Κατελάρη, 18Α,, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BENSET LIMITEDShared registered address · 2 share thisC.D. TERMINAL LTDShared officer / director · 5 share thisRACZACO HOLDINGS LIMITEDShared officer / director · 5 share thisC.D. CREATIVE OPTIONS LTDShared officer / director · 5 share thisMDL EVENROSE VENTURES LTDShared officer / director · 5 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
NameRoleFromSource
ΔΗΜΗΤΡΑΚΗΣ ΜΙΧΑΛΑΚΗdirector—Cyprus registry
ΓΙΟΛΑΝΤΑ ΠΑΠΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100