DOSSIERS / INTERCOSMETICS LIMITED
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Company dossier

INTERCOSMETICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-03-28
KYBE ID: HE2423 · HE2423 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
INTERCOSMETICS LIMITED
DRCIP data.gov.cy
HE2423
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-03-28
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 10,, KYZA BUILDING, Floor 2, Flat 202,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.L.K.P. GLOBAL RISK CONSULTANTS LIMITEDdissolvedALONAKI SERVICES (CYPRUS) LIMITEDdissolvedANALEMA LIMITEDdissolvedANT MANAGEMENT (CYPRUS) LIMITEDdissolvedARMONOL LIMITEDdissolvedA.S. CYPRUS COLLEGE (LARNACA) LIMITEDdissolvedASKATECH PROCESS LIMITEDdissolvedA. SOFRONIOU TOURIST & DEVELOPMENT CO. LIMITEDdissolvedBHP INVESTMENTS LIMITEDdissolvedBROADTECH LIMITEDdissolvedCANVERSUS LIMITEDdissolvedCAYNWAVE LIMITEDdissolvedC & C INDUSTRIAL ENGINEERING AND TRADING LIMITEDdissolvedCHINA SHIPPING (CYPRUS) HOLDING COMPANY LIMITEDdissolvedCISP LIMITEDdissolvedCOREGRAL HOLDING LIMITEDstrike_offCOSTAS KYRIACOU CONTRACTORS LIMITEDstrike_offCREATIVE IMAGE LIMITEDdissolvedD.D. COFFEE MASTERS AND DISTRIBUTORS LIMITEDdissolvedDRAKON'S GOLD ENTERTAINMENT LIMITEDdissolved

+84 more

Connections

6 links
Shared operator — likely the same administrator
SCARABEE LIMITEDShared officer / director · 2 share thisA. LAZANITIS POLYPRESS LIMITEDShared officer / director · 7 share thisΔΗΜΟΣΙΟΓΡΑΦΙΚΗ ΟΙΚΟΓΕΝΕΙΑ 24 ΩΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMAGNUM CHEMICALS LIMITEDShared officer / director · 7 share thisΟ ΟΙΚΟΣ ΤΩΝ ΣΠΟΡ "ΛΑΜΙΣΠΟΡ"Shared officer / director · 7 share thisCYCLAMEN ACCENT VISUALS LIMITEDShared officer / director · 7 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
ΕΛΙΣΑΒΕΤ Α. ΜΕΤΟΧΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΑΖΑΝΙΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HANSA COSMETICS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100