DOSSIERS / INTERSPORT ALPINE AND MARINE LIMITED
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Company dossier

INTERSPORT ALPINE AND MARINE LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-06-16
KYBE ID: HE2584 · HE2584 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
INTERSPORT ALPINE AND MARINE LIMITED
DRCIP data.gov.cy
HE2584
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-06-16
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 38,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
LEC LASER MEDICAL ESTHETIC CENTRE LIMITEDShared officer / director · 7 share thisA.M.A.S. SUPREME COFFEE LTDShared officer / director · 7 share thisCAMGRECY COFFEE LIMITEDShared officer / director · 7 share thisTASTE HABITAT COFFEEHOUSE FRANCHISE LTDShared officer / director · 7 share thisMGA BOUTIQUE TRADING LTDShared officer / director · 7 share thisFORTYFOUR HOLDINGS LIMITEDShared officer / director · 7 share thisΜΑΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisLEA KLEA ESTATE LIMITEDShared officer / director · 11 share thisMAVROS RETAILING LIMITEDShared officer / director · 11 share thisLEDRANET LIMITEDShared officer / director · 11 share thisCHRYSTOTHEA ENTERPRISES LIMITEDShared officer / director · 11 share thisTHE CATSELLIS HOTELS LIMITEDShared officer / director · 11 share thisTH. ZAMBARLOUKOS ESTATE LIMITEDShared officer / director · 11 share thisST. BARBARA'S POLYCLINIC LIMITEDShared officer / director · 11 share thisMAVROS IN THE MALL LIMITEDShared officer / director · 11 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
ΑΝΤΩΝΙΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΟΘΩΝΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100