DOSSIERS / INTER A & V COOL PLUS LTD
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Company dossier

INTER A & V COOL PLUS LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-17
KYBE ID: HE238126 · HE238126 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
INTER A & V COOL PLUS LTD
DRCIP data.gov.cy
HE238126
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-17
DRCIP data.gov.cy
'Αρσους, 2,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
INTER A & V COOL PLUSShared officer / director · 9 share thisCAFEDO LTDShared officer / director · 9 share thisGREENCLIMA LTDShared officer / director · 9 share thisGREEN FIRE PROTECT LTDShared officer / director · 9 share thisM.M.G. CLIMATHERM LTDShared officer / director · 9 share thisWATER HEALTH CYPRUS W.H.C.Shared officer / director · 9 share thisA.CH. GREEN BUILDING LTDShared officer / director · 9 share thisRENOVERDE CONSTRUCTIONSShared officer / director · 9 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
ΑΥΓΕΡΙΝΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΒΑΡΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΒΑΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTER A & V COOL PLUS · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100