DOSSIERS / INTERBRICS TRANSLATION SERVICES LTD
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Company dossier

INTERBRICS TRANSLATION SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2012-12-19
KYBE ID: HE316943 · HE316943 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
INTERBRICS TRANSLATION SERVICES LTD
DRCIP data.gov.cy
HE316943
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-19
DRCIP data.gov.cy
Αμερικάνας, 2,, ATHENA COURT, Floor 3, Flat 32,, Ποταμός Γερμασόγειας, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A.M. CLASSICO ITALIANO TASTE OF ITALY LTDstrike_offANNA SH. BEAUTY POWER LTDstrike_offAUDITCREST LIMITEDdissolvedBEEF & BUNSactiveCARBORO HOLDINGS LIMITEDdissolvedEXELLACO HOLDINGS LIMITEDdissolvedIMKASA ENTERPRISES LTDdissolvedINTERBRICS LIMITEDdissolvedINTERBRICS MINING & MINERALS LIMITEDdissolvedINTERBRICS VENTURES LIMITEDdissolvedJIMMY'S KILLER PRAWNS HOLDINGS LTDactiveJIMMY'S KILLER PRAWNS LIMASSOL LTDstrike_offJ & Y INTERDEVELOPMENT CO. LIMITEDdissolvedM.P PSYCHOLOGICAL CONSULTATION CENTERactiveP&C PRIME GRILLactiveSTABILIATO TRADING LIMITEDdissolvedTECNOGLASS LIMITEDdissolved

Connections

11 links
Shared operator — likely the same administrator
A.C.S. AQUA COOLING SYSTEMS LTDShared officer / director · 2 share thisEXELLACO HOLDINGS LIMITEDShared officer / director · 4 share thisECOPETROL (IND) LIMITEDShared officer / director · 4 share thisINTERBRICS LIMITEDShared officer / director · 4 share thisA.L.M. BEST TYRES ACCESSORIES LTDShared officer / director · 8 share thisCOER LTDShared officer / director · 8 share thisWTW TRANSLATE UShared officer / director · 8 share thisA.L.M. YOKOTYRE TRADING LIMITEDShared officer / director · 8 share thisSTABILIATO TRADING LIMITEDShared officer / director · 8 share thisCELUI LTDShared officer / director · 8 share thisCRYSTAL TIARA SERVICES 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

4 people
NameRoleFromSource
AKHILESH KUMAR TIWARIdirector—Cyprus registry
ALONA ZABLOCKAdirector—Cyprus registry
ΣΟΦΙΑ ΜΑΡΝΕΡΟΥdirector—Cyprus registry
ALONA ZABLOCKAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100