DOSSIERS / INTERMION LIMITED
← SearchExport PDF
Company dossier

INTERMION LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-14
KYBE ID: HE268803 · HE268803 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
INTERMION LIMITED
DRCIP data.gov.cy
HE268803
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-14
DRCIP data.gov.cy
Αιόλου, 4,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AXINITE LTDShared registered address · 7 share thisMALIERO LIMITEDShared registered address · 7 share thisLAGMA PROPERTY MANAGEMENT LIMITEDShared registered address · 7 share thisDISSONUS HOLDINGS LTDShared registered address · 7 share thisRAVIRA LIMITEDShared registered address · 7 share thisSUN ART LIMITEDShared registered address · 7 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
ATIMA GROUP LTD.director—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΣΤΗsecretary—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