KYBE — See who's really behind any company

Company dossier

INTER-CONTINENTAL PLANTATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-07-10
KYBE ID: HE24686 · HE24686 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameINTER-CONTINENTAL PLANTATION LIMITED

DRCIP data.gov.cy

RegistrationHE24686

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1985-07-10

DRCIP data.gov.cy

Registered addressΛήδρας, 57,, Flat 16,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

115 total

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

ACHAIA DISTRIBUTORS CO. LIMITEDdissolved ADELICO TRADING LIMITEDdissolved AKRIPLAN TRADING CO. LIMITEDdissolved ALBATROS FLIGHT COLLEGE (CYPRUS) LIMITEDactive ALECOS C. ALEXANDROU IMPORTS-EXPORTSactive ALTER EGO MARINE CO. LIMITEDdissolved A.M.J. CHARALAMBIDES DEVELOPMENT LIMITEDstrike_off A.S. YAGHI TRADING CO. LIMITEDdissolved AZADE ACCESΟΙRESactive B & B STING COMPANY (CYPRUS) LIMITEDdissolved BISSAU INVESTMENTS LIMITEDdissolved B & N TWINS TRADING AND SERVICES LIMITEDdissolved BRAINPOWER SERVICES LIMITEDdissolved CARMELLAS SUPERMARKET LIMITEDdissolved CHARIA TRADING LIMITEDdissolved CHRISTODOULOU M.G.C. TRADINGdissolved CHRISTODOULOU M.G.C. TRADINGactive CHR. SOPHOCLIDES AGENCIES LIMITEDdissolved CIPARIUM TRADING COMPANY LIMITEDdissolved COMOVI LIMITEDdissolved

+95 more

Connections

4 links

Shared operator — likely the same administrator

ΧΡΙΣΤΟΣ & ΚΥΠΡΟΣ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 3 share this ΧΡΗΣΤΟΣ ΘΕΟΧΑΡΙΔΗΣ (ΦΘΑΡΤΟΠΑΡΑΓΩΓΟΙ) ΛΙΜΙΤΕΔShared registered address · 3 share this ΣΩΤΗΡΗΣ ΠΑΠΑΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share this FENALCEA TRADING LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΚΥΠΡΟΣ ΛΟΙΖΙΔΗΣ	director	—	Cyprus registry
ΟΛΓΑ Κ. ΛΟΙΖΙΔΟΥ	director	—	Cyprus registry
ΟΛΓΑ Κ. ΛΟΙΖΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100