DOSSIERS / INTERHYDE INVESTMENTS LTD
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Company dossier

INTERHYDE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-19
KYBE ID: HE246189 · HE246189 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
INTERHYDE INVESTMENTS LTD
DRCIP data.gov.cy
HE246189
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-19
DRCIP data.gov.cy
Καλλιμάχου, 14,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
NATIONS PETROLEUM HOLDING (CYPRUS) LIMITEDShared officer / director · 2 share thisVEROCCOM ENTERPRISES LIMITEDShared registered address · 4 share thisBIOCELLO LIMITEDShared registered address · 4 share thisDAGELENA TRADINGShared registered address · 4 share thisNOVELLA INVESTMENTS CO LIMITEDShared officer / director · 6 share thisMAGIAMA HOLDINGS LTDShared officer / director · 6 share thisECOLO INVESTMENTS LIMITEDShared officer / director · 6 share thisBATUBEAN HOLDINGS LTDShared officer / director · 6 share thisBIOCELLO LIMITEDShared officer / director · 8 share thisCYPROLINK NOMINEES LIMITEDShared officer / director · 8 share thisSPORTIVNY MIR LIMITEDShared officer / director · 8 share thisBARDONY LIMITEDShared officer / director · 8 share thisFRONTAL INVESTMENTS LIMITEDShared officer / director · 8 share thisVEROCCOM ENTERPRISES LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
CYPROLINK SERVICES LIMITEDdirector—Cyprus registry
HASHIM DJOJOHADIKUSUMOdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΟΒΟΤΣΟΥ ΠΑΤΡΟΚΛΟΥdirector—Cyprus registry
ΛΕΝΙΑ ΛΟΦΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100