DOSSIERS / INTERFIDES SERVICES LIMITED
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Company dossier

INTERFIDES SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-12-28
KYBE ID: HE31087 · HE31087 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
INTERFIDES SERVICES LIMITED
DRCIP data.gov.cy
HE31087
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-12-28
DRCIP data.gov.cy
Θεοφάνη Θεοδότου, 34,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
C.L.C. COMPUTER CENTERactiveCUTTY CIGARS (CYPRUS) LIMITEDdissolvedELECTROLUX INTERNATIONAL SALES AKTIEBOLAGactiveEXPATRIACO SERVICES LIMITEDdissolvedI.B.M. WORLD TRADE CORPORATION LIMITEDactiveK & CH QUANTITY SURVEYOR SERVICESactiveM & C SECRETARIAL SERVICES & COactiveNATASIA LIMITEDdissolvedPERIAD PROMOTIONS LIMITEDstrike_offSAVE INSURANCE AGENCY LIMITEDdissolvedΓΕΩΡΓΙΟΥ, ΚΥΡΙΑΚΟΠΟΥΛΟΣ & ΣΤΡΟΒΟΛΙΔΗΣactiveΚΩΣΤΑΣ ΠΕΤΡΟΥ (ΕΜΠΟΡΙΚΗ ΕΠΙΧΕΙΡΗΣΗ) ΛΙΜΙΤΕΔdissolvedΜΕΛΙΣΣΑΣ, ΓΕΩΡΓΙΟΥ ΚΑΙ ΣΙΑactive

Connections

23 links
Shared operator — likely the same administrator
ΜΕΠΕ ΛΙΜΙΤΕΔShared officer / director · 8 share thisNATASIA LIMITEDShared registered address · 8 share thisMENELAOS INVEST SRLShared officer / director · 8 share thisELECTROLUX INTERNATIONAL SALES AKTIEBOLAGShared registered address · 8 share thisCYLAND (IMPORTS-EXPORTS) LIMITEDShared officer / director · 8 share thisMELGABS ENVIRO PROMOTIONS LIMITEDShared officer / director · 8 share thisΜΕΛΙΣΣΑΣ, ΓΕΩΡΓΙΟΥ ΚΑΙ ΣΙΑShared registered address · 8 share thisM & C SECRETARIAL SERVICES & COShared registered address · 8 share thisPERIAD PROMOTIONS LIMITEDShared registered address · 8 share thisCUTTY CIGARS (CYPRUS) LIMITEDShared registered address · 8 share thisMELGABS DESIGN STUDIO LIMITEDShared officer / director · 8 share thisΜΕΠΕ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΚΩΣΤΑΣ ΠΕΤΡΟΥ (ΕΜΠΟΡΙΚΗ ΕΠΙΧΕΙΡΗΣΗ) ΛΙΜΙΤΕΔShared registered address · 8 share thisG.P.N. MARKETING LIMITEDShared officer / director · 11 share thisMODARA TRADING AND CONSULTING 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.

Showing 15 of 23 — full graph via /v1/entities/HE31087/network.

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ Μ. ΜΕΛΙΣΣΑΣdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΜΕΛΙΣΣΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100