KYBE — See who's really behind any company

Company dossier

INTERINTEL SOFTWARE LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-17
KYBE ID: HE278840 · HE278840 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameINTERINTEL SOFTWARE LTD

DRCIP data.gov.cy

RegistrationHE278840

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-12-17

DRCIP data.gov.cy

Registered addressΛέοντος Σοφού, 29,, AYIOU LAZAROU BUILDING, Flat 1,, 6021, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

CFS CYPRUS FREIGHT SOLUTIONS LTDdissolved C.T DIRECT ENGINES LTDdissolved FABIRON 4 LTDactive G.S STAVRI LTDdissolved M.G.S. CYPRUS LTDdissolved P.S. FAST COFFEE LTDdissolved S. K. SILVER AVENUEactive TEKMAR CORPORATION LTDactive VASILIS CONSTANTINOU LLCdissolved

Connections

3 links

Shared operator — likely the same administrator

DEMETRIS ADAMOU AND ANDREAS ANDREOU LTDShared officer / director · 2 share this S. K. SILVER AVENUEShared registered address · 3 share this CFS CYPRUS FREIGHT SOLUTIONS LTDShared registered address · 3 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

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΑΝΤΡΕΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΑΔΑΜΟΥ	director	—	Cyprus registry
ΑΝΤΡΕΑΣ ΑΝΤΡΕΟΥ	secretary	—	Cyprus registry
ΒΑΣΙΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100