DOSSIERS / INTERBREW PLC
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Company dossier

INTERBREW PLC

CYPRUS · COMPANY · INCORPORATED 2010-12-01
KYBE ID: HE277915 · HE277915 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
INTERBREW PLC
DRCIP data.gov.cy
HE277915
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2010-12-01
DRCIP data.gov.cy
Λάμπουσας, 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,709 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11 RAF (CYPRUS) FIVE LIMITEDdissolved11 RAF (CYPRUS) FOUR LIMITEDdissolved11 RAF (CYPRUS) MANAGEMENT LIMITEDdissolved11 RAF (CYPRUS) ONE LIMITEDdissolved11 RAF (CYPRUS) THREE LIMITEDdissolved11 RAF (CYPRUS) TWO LIMITEDdissolved4U TELECOM LIMITEDdissolved7M MEDIA & CONSULTANCY SERVICES LIMITEDdissolvedAAR RUSSIA LIMITEDdissolvedABADESA NAVIGATION CO. LIMITEDdissolvedABBERTON CONSULTANTS LIMITEDdissolvedABERFORTH TRADING COMPANY LIMITEDdissolvedABERLAND HOLDINGS LIMITEDdissolvedABSTONE CONSULTANTS LIMITEDdissolvedACAVISER SERVICES LTDdissolvedACCESSMEDIAdissolvedACERFOLIA VENTURES LIMITEDdissolvedACHINEA HOLDINGS LIMITEDstrike_offACS ACCOUNTSERVE LIMITEDactiveACTDEV LIMITEDactive

+1,689 more

Connections

14 links
Shared operator — likely the same administrator
INTERBREW BREWERIES (C.I.S.) LIMITEDShared officer / director · 2 share thisNASTASIko s.r.o.Shared officer / director · 2 share thisCROWDBASE LTDShared officer / director · 6 share thisELLINAS FINANCE PUBLIC COMPANY LIMITEDShared officer / director · 6 share thisROLANDOS ENTERPRISES PUBLIC LIMITEDShared officer / director · 6 share thisROYAL CROWN INSURANCE COMPANY LIMITEDShared officer / director · 6 share thisMELANIDIS LTDShared officer / director · 6 share thisBOTURAL ENTERPRISES LIMITEDShared officer / director · 9 share thisBevmar GmbHShared officer / director · 9 share thisS.B. MANAGEMENT SERVICES LIMITEDShared officer / director · 9 share thisABBERTON CONSULTANTS LIMITEDShared officer / director · 9 share thisDEVIZE INVESTMENTS LIMITEDShared officer / director · 9 share thisWORLDOOR LIMITEDShared officer / director · 9 share thisFLEXBURY VENTURES LIMITEDShared officer / director · 9 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

12 people
NameRoleFromSource
ALEXANDER BALAKHNOVdirector—Cyprus registry
DENIS KHRENOVdirector—Cyprus registry
DMYTRO SHPAKOVdirector—Cyprus registry
INTER JURA CY (DIRECTORS) LIMITEDdirector—Cyprus registry
INTER JURA CY (MANAGEMENT) LIMITEDdirector—Cyprus registry
OLGA ROMANOVAdirector—Cyprus registry
YULIIA PONOMARENKOdirector—Cyprus registry
ΕΛΕΝΗ ΠΕΤΡΟΥ Για OLGA ROMANOVAdirector—Cyprus registry
ΕΛΕΝΗ ΠΕΤΡΟΥ Για ΜΑΡΙΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΕΛΑΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,709 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100