KYBE — See who's really behind any company

Company dossier

G.J. INTERGO DESIGNS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-17
KYBE ID: HE253845 · HE253845 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameG.J. INTERGO DESIGNS LIMITED

DRCIP data.gov.cy

RegistrationHE253845

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-08-17

DRCIP data.gov.cy

Registered addressΑγίου Παύλου, 107,, 2362, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

GJ EXTREME BALLONSShared officer / director · 5 share this POURGOURI & SHIMITRAS CO. LIMITEDShared officer / director · 5 share this GIORGOS SHIMITRAS CATERING LIMITEDShared officer / director · 5 share this INTERGO DESIGNSShared 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΣΙΗΜΗΤΡΑΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΚΟΥΛΛΑ ΣΙΗΜΗΤΡΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERGO DESIGNS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100