DOSSIERS / INTERCONFORMITY GLOBAL LIMITED
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Company dossier

INTERCONFORMITY GLOBAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-25
KYBE ID: HE331687 · HE331687 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
INTERCONFORMITY GLOBAL LIMITED
DRCIP data.gov.cy
HE331687
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-25
DRCIP data.gov.cy
Λεοντίου Α, 8,, HILL COURT, Flat 2 & 3,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
"ATHENA" RESIDENTIAL MANAGEMENTdissolvedBIOSELECT IN CYPRUSactiveCHARALAMBOS HADJIYIANNIS TOURISTIKI LTDdissolvedCUFFLEY TRUSTEE SERVICES LIMITEDdissolvedD.S & M.M DEVELOPMENT LIMITEDdissolvedGA CYUNITRUST CORPORATE AND TRUSTEE SERVICES LTDdissolvedGAK PARTY PARK LIMITEDstrike_offINAZUMA HOLDINGS LTDdissolvedI.P.I. IMPERIAL PROMOTION INVESTMENT LIMITEDdissolvedIWAMOTO HOLDINGS LTDdissolvedM.K.A. THEODIL LTDstrike_offML ABILITY CORPORATE SERVICES LIMITEDdissolvedM.M.D. DEPASY BEAUTIFUL LIMITEDdissolvedOFF PLAN DEVELOPMENTS CYPRUS LIMITEDstrike_offP.A.D. MEAT ALL LIMITEDstrike_offPOMADE REALTORS LTDactiveS.C.Z. VEJLE BOLDKLUB LTDdissolvedSERAC INVESTMENTS LIMITEDstrike_offTOKIMARU HOLDINGS LTDdissolvedTRUTO SECRETARIAL LIMITEDdissolved

+4 more

Connections

11 links
Shared operator — likely the same administrator
NITRA COMPUTERS SRLShared officer / director · 12 share thisRZV EXCAVARY CONSTRUCT S.R.L.Shared officer / director · 12 share thisNIRACO SRLShared officer / director · 12 share thisR.A.E.M. CNC TOOLS PRODUCTION SRLShared officer / director · 12 share thisA.J.A.REGISTRARS RO SRLShared officer / director · 12 share thisRANIS SERVIS s.r.o.Shared officer / director · 12 share thisSENEC COMPLETE SOLUTIONS S.R.L.Shared officer / director · 12 share thisINTERCONFORMITY SRLShared officer / director · 12 share thisSYSCON IMPORT - EXPORT SRLShared officer / director · 12 share thisINTERCONFORMITY GmbHShared officer / director · 12 share thisINTER GROUP ADMINISTRATION SRLShared 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
NITA RAZVANdirector—Cyprus registry
NITA RAZVANsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

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 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100