DOSSIERS / INTERGAZ CHARTERING LIMITED
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Company dossier

INTERGAZ CHARTERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-08
KYBE ID: HE258982 · HE258982 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
INTERGAZ CHARTERING LIMITED
DRCIP data.gov.cy
HE258982
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-08
DRCIP data.gov.cy
Δρόμος Λάρνακας - Δεκέλειας,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AGRINO PUB P.L.P.D. LIMITEDdissolvedA.K.S. NICOLAOU BROS FARM LIMITEDdissolvedDESTALO HOME RETIREMENT RESORTactiveD. LAMPTON'S BARactiveKYRIAKOS AND CHRISTAKIS DEMETRIOU (ENTERPRISES) LIMITEDdissolvedL. PAPACOSTAS & SONS LIMITEDdissolvedM & K (PYLA) TAVERN & FISH RESTAURANTactivePROTEA HOTEL APARTMENTSdissolvedP & S LPG GAS LTDactiveSKIRTS GENTLEMEN΄S CLUBactiveT.T. MARQUES CARS LTDdissolvedΑΛΛΑΝΤΟΠΟΙΕΙΑ ΜΙΧΑΛΑΚΗΣ Γ. ΚΑΛΛΗΣ ΛΙΜΙΤΕΔdissolvedΑΝΔΡΕΑΣ Ζ. ΑΜΕΡΙΚΑΝΟΥ & ΥΙΟΣ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔdissolvedΒΑΣΟΣ ΑΓΑΘΟΚΛΕΟΥΣ ΕΛΑΙΟΚΟΜΙΚΗ ΛΙΜΙΤΕΔstrike_offΚΑΤΣΟΥΡΑΣ & ΤΟΥΜΑΖΟΣ (ΕΝΟΙΚΙΑΣΕΙΣ) ΛΙΜΙΤΕΔdissolvedΝΙΚΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ ΝΙΚΟΛΑΟΥ (ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔactiveΞΥΛΟΥΡΓΕΙΟ ΚΥΡΙΑΚΟΣ ΣΠΑΡΣΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolvedΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΟΛΗΣ ΛΙΜΙΤΕΔstrike_offΤΟ ΑΥΛΟΤΟΠΙactive

Connections

9 links
Shared operator — likely the same administrator
INTERGAZ LTDShared web domain · 2 share thisKJP SEAGAS GOVERNOR LIMITEDShared officer / director · 3 share thisJMR TRANSPORT CO LIMITEDShared officer / director · 3 share thisINTERGAZ LTDShared officer / director · 7 share thisKJ PITTALIS FOUNDATIONShared officer / director · 7 share thisKJP SEAGAS GENERAL LIMITEDShared officer / director · 7 share this"JOMARO LIMITED"Shared officer / director · 7 share thisFIDELESIO CO LIMITEDShared officer / director · 8 share thisJOMARO DEVELOPMENTS PROPERTIES SRLShared 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
JOHN ΚΥΡΙΑΚΟΣ ΠΙΤΤΑΛΗΣ Για ΜΑΡΙΟΣ ROBERT ΠΙΤΤΑΛΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ROBERT ΠΙΤΤΑΛΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΙΧΑΗΛ ΠΙΤΤΑΛΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100