DOSSIERS / INTERSCHEME M.M. CAPITAL LIMITED
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INTERSCHEME M.M. CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-03
KYBE ID: HE296246 · HE296246 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
INTERSCHEME M.M. CAPITAL LIMITED
DRCIP data.gov.cy
HE296246
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-03
DRCIP data.gov.cy
Σύρου, 4A,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

ALAGRACIA INVESTMENTS LIMITEDactiveALTREMA LIMITEDdissolvedAPAMOI - ASSOCIATION OF PRECISION & ADVANCED MEDICINE IN ONCOLOGY & IMMUNOLOGY LTDactiveBLUE TIME GLOBAL TRADING LTDdissolvedBRERATEK LTDactiveCANTOMO LIMITEDstrike_offCELERNIUM LIMITEDactiveCHEPEI LIMITEDdissolvedDAFWORKS LTDactiveEAB GLOBAL TRADING LTDstrike_offETEON SERVICES LIMITEDdissolvedEVESAFE LIMITEDactiveEXANET LIMITEDactiveFIRGUN LIMITEDactiveFT DYNAMIC ENTERPRISES LTDdissolvedGATEBUS TRADING LTDactiveGKP - ALIMENTARIA LIMITEDdissolvedHERSHEL LIMITEDdissolvedHUGEREXIA LIMITEDactiveIDESFAB LIMITEDstrike_off

+49 more

Connections

7 links
Shared operator — likely the same administrator
P.K.P. ARCADIA ADVANCED SOLUTIONS LIMITEDShared officer / director · 8 share thisHERSHEL LIMITEDShared officer / director · 8 share thisPRIMAFACIO LIMITEDShared officer / director · 8 share thisGREEN SLOPE LIMITEDShared officer / director · 8 share thisKLOUFEN TRADING LIMITEDShared officer / director · 8 share thisGKP - ALIMENTARIA LIMITEDShared officer / director · 8 share thisSTRIKE-FREE LIGHTNING LTDShared officer / director · 8 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
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΑΝΘΟΥΛΑ ΣΤΑΥΡΟΥΛΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100