DOSSIERS / INTERMINA TRADING HOUSE LIMITED
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Company dossier

INTERMINA TRADING HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-10-03
KYBE ID: HE33180 · HE33180 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
INTERMINA TRADING HOUSE LIMITED
DRCIP data.gov.cy
HE33180
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-03
DRCIP data.gov.cy
Χρ. Ιακωβίδη,, SAVVIDES & CHRISTODOULOU COURT,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ABR NAAZ PLANET SHIPPING LIMITEDShared officer / director · 12 share thisARFEKO CO.Shared officer / director · 12 share thisELINO INVESTMENTS LIMITEDShared officer / director · 12 share thisCHR. MARKOU COACHESShared officer / director · 12 share thisΜ.Μ. ΚΟΝΤΟΠΟΥΛΟΣ & ΣΙΑShared officer / director · 12 share thisCHRISTAKIS MARCOU TRAVELShared officer / director · 12 share thisA.C.M.A. CONSULTANTS LIMITEDShared officer / director · 12 share thisM.C.P. DISTRIBUTORS LIMITEDShared officer / director · 12 share thisMARKOU BROS MANUFACTURERS LIMITEDShared officer / director · 12 share thisAN & MA ENTERPRISES LIMITEDShared officer / director · 12 share thisGLOBILUS HR DEVELOPMENT LIMITEDShared 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

3 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΧΡ. ΜΑΡΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΡ. ΜΑΡΚΟΥsecretary—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