DOSSIERS / I.S. INTER SUPPORT MANAGEMENT SERVICES LTD
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Company dossier

I.S. INTER SUPPORT MANAGEMENT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-27
KYBE ID: HE298950 · HE298950 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
I.S. INTER SUPPORT MANAGEMENT SERVICES LTD
DRCIP data.gov.cy
HE298950
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-27
DRCIP data.gov.cy
Kennedy, 89,, FRIGOGEL BUILDING, Floor 1, Flat 101,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

352 total

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

3D LOGISTICS LIMITEDdissolvedAAGE HEMPEL CYPRUS LIMITEDactiveACKRON TRADING LΙΜΙTΕDdissolvedA.C.L ARROW CORPORATION LTDstrike_offACQUIS HOLDINGS LIMITEDactiveA.D. AGENDA DISTRIBUTION LIMITEDdissolvedADRIBAS DEVELOPMENTS & CITY PROJECTS LIMITEDdissolvedA.F. AGRO FERTILIZER LIMITEDdissolvedAGITARO LIMITEDdissolvedAGRELA HOLDING LIMITEDstrike_offAGROEL EXPERT LIMITEDstrike_offA.K. COSMOSERVE LIMITEDactiveALBION TRADE & COMMERCE LLCdissolvedALLTHEWAY HOLDINGS LIMITEDdissolvedALUPOZ MARKETPLACE LIMITEDactiveALVERSONE LIMITEDdissolvedA. & M. KASSAPIS ENTERPRISES LIMITEDactiveANALMO ENTERPRISES LIMITEDdissolvedANETON ENTERPRISES LIMITEDdissolvedAPIC TRADING LIMITEDactive

+332 more

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΦΩΚΑΣdirector—Cyprus registry
ΘΕΡΑΠΩΝ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΦΩΚΑΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΦΩΚΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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