DOSSIERS / INTERCHOC TRADING LIMITED
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Company dossier

INTERCHOC TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-02-22
KYBE ID: HE26322 · HE26322 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
INTERCHOC TRADING LIMITED
DRCIP data.gov.cy
HE26322
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-02-22
DRCIP data.gov.cy
Μακαρίου, 69,, SCALA COURT, Flat 11,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BU WI DIVE & SAIL CO. LIMITEDShared officer / director · 11 share thisΜΙΧΑΗΛ ΒΑΣΙΛΕΙΟΥ &ΣΙΑ ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟShared officer / director · 11 share thisVAT-MIKO SRLShared officer / director · 11 share thisMAI & LE TRADING HOUSE LIMITEDShared officer / director · 11 share thisM.B.X. ADVERTISING AGENCYShared officer / director · 11 share thisMELIA BEAUTY CARE LABORATORY LIMITEDShared officer / director · 11 share thisKATERINA FASHIONS LIMITEDShared officer / director · 11 share thisΓ.Α. ΓΙΑΞΗΣ ΚΑΤΑΠΙΣΤΕΥΜΑΤΟΔΟΧΟΙ (TRUSTEES) ΛΙΜΙΤΕΔShared officer / director · 11 share thisS & E TROPICAL TOURISTIC LIMITEDShared officer / director · 11 share thisPICALO NIGHT CLUBS 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

2 people
NameRoleFromSource
G. & M. STEFANOU GENERAL ENTERPRISES LIMITEDdirector—Cyprus registry
ΜΙΧΑΗΛ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100