DOSSIERS / INTERCITY TRANSPORT LIMITED
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Company dossier

INTERCITY TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-03-24
KYBE ID: HE29226 · HE29226 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
INTERCITY TRANSPORT LIMITED
DRCIP data.gov.cy
HE29226
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-03-24
DRCIP data.gov.cy
Ρήγα Φεραίου,, LIMASSOL CENTER, BLOCK B, Floor 6, Flat 608,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
A.E.D. RESTAURANTS LIMITEDdissolvedAFTALLAS CONSTRUCTIONS LIMITEDdissolvedA. GRAVER TRADING LIMITEDdissolvedASHOO TRADING LIMITEDdissolvedASTYNET TRADING LIMITEDdissolvedA V M LIMITEDdissolvedBAYNET TRADING LIMITEDdissolvedBELL NET TRADING LIMITEDdissolvedBIZNET TRADING LIMITEDdissolvedBLOCKBUSTER VIDEO STOREactiveBULCOM - C LIMITEDdissolvedBULGATE TRADING LIMITEDdissolvedCHIM EXPORT LIMITEDdissolvedENIBARAC (PLANT & EQUIPMENT) LIMITEDdissolvedE. PAPA FLAT MANAGEMENT LIMITEDdissolvedGEORGALLAS & CHARALAMBOUS ENTERPRISES LIMITEDdissolvedG & I PINK PALM RESTAURANTS LIMITEDdissolvedGLENCORA NAVIGATION LIMITEDdissolvedKOMETA TRADING LIMITEDdissolvedKORYNTHIAS TRADING CO LIMITEDdissolved

+22 more

Connections

7 links
Shared operator — likely the same administrator
A.E.D. RESTAURANTS LIMITEDShared registered address · 4 share thisG & I PINK PALM RESTAURANTS LIMITEDShared registered address · 4 share thisΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Μ. ΓΕΩΡΓΙΑΔΗΣ & Α. Ε. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisM.P. BEAUTY DESIGNShared officer / director · 5 share thisCHRISTOS & MELINA FINISHING SCHOOLShared officer / director · 5 share thisMODELPRO AGENCY LTDShared officer / director · 5 share thisFAMOUS ELITE FASHION MODELS AGENCYShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΕΛΙΝΑ ΣΚΟΥΜΠΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100