DOSSIERS / INTER-GLOBAL INVESTMENTS LIMITED
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Company dossier

INTER-GLOBAL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-05-04
KYBE ID: HE32024 · HE32024 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
INTER-GLOBAL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE32024
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-05-04
DRCIP data.gov.cy
Κλεομένους, 1,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
LINDA΄S CREATIONSShared registered address · 3 share thisALTON MANAGEMENT LIMITEDShared registered address · 3 share thisSTAVROS HOTEL APARTMENTS LIMITEDShared officer / director · 7 share thisRIBA ESTATES LIMITEDShared officer / director · 7 share thisOBOLOS BROKERS LIMITEDShared officer / director · 7 share thisALTON HOLDINGS LIMITEDShared officer / director · 10 share thisALTON ESTATES LIMITEDShared officer / director · 10 share thisALTON NOMINEES LIMITEDShared officer / director · 10 share thisMEGATHON MANAGEMENT SERVICES LIMITEDShared officer / director · 10 share thisM.S. ALTON LIMITEDShared officer / director · 10 share thisSTAVROS HOLDINGS LIMITEDShared officer / director · 10 share thisALTON TRAVEL LIMITEDShared officer / director · 10 share thisSAZEN FAST FOOD LIMITEDShared officer / director · 10 share thisALTON HOTELS LIMITEDShared officer / director · 10 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
ΑΚΗΣ Ν. ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΑΚΗΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTON INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100