DOSSIERS / INTERJECT LTD
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Company dossier

INTERJECT LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-19
KYBE ID: HE328107 · HE328107 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
INTERJECT LTD
DRCIP data.gov.cy
HE328107
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-19
DRCIP data.gov.cy
Γεωργίου Α, 33,, PEKORA BEACH HOUSE A, Flat 22Α,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
K.A.G. ENTERTAINMENT LIMITEDShared officer / director · 12 share thisGMMN GEO SERVICES LTDShared officer / director · 12 share thisG.ORFANIDIS PASTRY CREATIONS LTDShared officer / director · 12 share thisG & M BLUE DOLPHIN FISHERIES LIMITEDShared officer / director · 12 share thisG & M BLUE DOLPHIN SEAFOOD CO LIMITEDShared officer / director · 12 share thisSTS Schüttgut Transporte Stuttgart GmbHShared officer / director · 12 share thisO.G.I. INTERJECT EUShared officer / director · 12 share thisTHE PASSPORT PUBShared officer / director · 12 share thisSalon La Ola GmbHShared officer / director · 12 share thisG.Y.K. DEVELOPMENTS LTDShared officer / director · 12 share thisCECROPS BRICK & TILE FACTORYShared officer / director · 12 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
O.T.A. NOMINEE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100