DOSSIERS / INTERCOMMODITIES CO LTD
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Company dossier

INTERCOMMODITIES CO LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-28
KYBE ID: HE289524 · HE289524 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

strike_off
INTERCOMMODITIES CO LTD
DRCIP data.gov.cy
HE289524
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-28
DRCIP data.gov.cy
Φώτη Κολακίδη, 16,, Floor 1,, Αγ. Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

ABUTOR INVESTMENTS LTDactiveACADEAL LIMITEDstrike_offADJM HOLDINGS LIMITEDactiveALBOTTECH LTDstrike_offALEMYR LIMITEDactiveA.M. WORLD 2 TOUR LTDdissolvedAQUILA VENTUS LIMITEDactiveBALZACO TRADE LTDdissolvedBRIDGEORIENT CONSULTING SOLUTIONS LIMITEDstrike_offCOOLGREY TRADING LTDdissolvedCORINVEST TRADING LTDactiveCYBEL INVESTMENTS LTDactiveCYFORM FINANCING LIMITEDactiveDEDIMUS MANAGEMENT LTDactiveDELUORA HOLDINGS LTDdissolvedDINO ERMOGENOUS COACHING LTDactiveDIO LOGOS LIMITEDactiveD-SYSTEMS GAMING TECHNOLOGY (CY) LTDstrike_offENCO INVESTMENTS LIMITEDdissolvedE.V. EASTERN MEDITERRANEAN LNG LTDstrike_off

+48 more

Connections

14 links
Shared operator — likely the same administrator
SOFDIV LTDShared registered address · 5 share thisVOXGT LTDShared registered address · 5 share thisXATON TECH LTDShared registered address · 5 share thisDINO ERMOGENOUS COACHING LTDShared registered address · 5 share thisHESPERUS INVESTMENTS LIMITEDShared officer / director · 11 share thisLEAMORE INVESTMENTS LIMITEDShared officer / director · 11 share thisCYFORM FINANCING LIMITEDShared officer / director · 11 share thisSTERNE INVESTMENTS LIMITEDShared officer / director · 11 share thisMYMIND - AI SERVICES LTDShared officer / director · 11 share thisXATON TECH LTDShared officer / director · 11 share thisLAKE KING HOLDINGS LIMITEDShared officer / director · 11 share thisCYBEL INVESTMENTS LTDShared officer / director · 11 share thisREVONIA INVESTMENTS LIMITEDShared officer / director · 11 share thisSANSEBASTIAN HOLDINGS 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
DORIANA RUSSEVA TASHEVAdirector—Cyprus registry
DEDIMUS MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score75/100