DOSSIERS / INTERGRAPH TECHNICAL SERVICES MIDDLE EAST LIMITED
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Company dossier

INTERGRAPH TECHNICAL SERVICES MIDDLE EAST LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-02-26
KYBE ID: HE31532 · HE31532 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
INTERGRAPH TECHNICAL SERVICES MIDDLE EAST LIMITED
DRCIP data.gov.cy
HE31532
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-02-26
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, Floor 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

551 total

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

ABCOTT TRADING AND MARINE LIMITEDdissolvedABRUS (CYPRUS) LIMITEDdissolvedABTA SHIPPING COMPANY LIMITEDdissolvedACADEMY MARINE COMPANY LIMITEDdissolvedA. CANONISTIS TOURS LIMITEDdissolvedACHILEAN SHIPPING COMPANY LIMITEDactiveAIRTROPHY LIMITEDdissolvedAL APHRO (OVERSEAS) LIMITEDdissolvedALFA DELTA RESOURCES SHIPPING COMPANY LIMITEDstrike_offAL NADIA CONSTRUCTION LIMITEDdissolvedAMALGAMATED CONSULTANTS (CYPRUS)activeAMONI SHIPPING COMPANY LIMITEDdissolvedAMOUI TRADING COMPANY LIMITEDdissolvedAMSTEL SHIPPING COMPANY LIMITEDdissolvedANAHI SHIPPING S.A.dissolvedANKER TRADING LIMITEDdissolvedANTIFONITIS SHIPPING COMPANY LIMITEDdissolvedA. PHELLAS INVESTMENT LIMITEDdissolvedAQUA BELLA SHIPPING COMPANY LIMITEDdissolvedAQUARIUS TRANSPORT LIMITEDdissolved

+531 more

Connections

12 links
Shared operator — likely the same administrator
ZEROLATENCY LIMITEDShared officer / director · 2 share thisInterBulk Terminals (Germany) GmbHShared officer / director · 5 share thisDoble Lemke GmbHShared officer / director · 5 share thisUBC GmbHShared officer / director · 5 share thisSCI LA BUSEShared officer / director · 5 share thisBELL TRANSPORT SERVICES LIMITEDShared registered address · 8 share thisWHISPER LIMITEDShared registered address · 8 share thisBRIAN MOOREHEAD INTERNATIONALShared registered address · 8 share thisERNST AND WHINNERYShared registered address · 8 share thisFELIX READING ASSOCIATES LIMITEDShared registered address · 8 share thisCAMPOS & STRATIS LIMITEDShared registered address · 8 share thisAMALGAMATED CONSULTANTS (CYPRUS)Shared registered address · 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

3 people
NameRoleFromSource
ALAN WILSONdirector—Cyprus registry
CHRIS C. CAULFEILD BROWNEdirector—Cyprus registry
LAKOSERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100