DOSSIERS / INTRADECO CONSULTANCY SERVICES LIMITED
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Company dossier

INTRADECO CONSULTANCY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-07
KYBE ID: HE35504 · HE35504 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
INTRADECO CONSULTANCY SERVICES LIMITED
DRCIP data.gov.cy
HE35504
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-07
DRCIP data.gov.cy
Στασίνου, 26,, Flat 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AERESTA LIMITEDdissolvedARBIS TRADING LIMITEDdissolvedAVANTAGE OVERSEAS LIMITEDdissolvedBELACT CO LIMITEDdissolvedB.I.M. ENTERPRISES LIMITEDdissolvedBRAPLE EQUIPMENT TRADE LIMITEDdissolvedCHENA TRADING OVERSEAS LIMITEDdissolvedCHIMVOLOKNO LIMITEDdissolvedC. MICHAELIDES DEVELOPERS LIMITEDdissolvedCOOLACT TRADING LIMITEDdissolvedC.P.T.O. LIMITEDdissolvedD.C.A. INVESTIGATION LIMITEDdissolvedDIANA SECURITIES TRADING HOUSEactiveDOMINIUM ENTERPRISES LIMITEDdissolvedDYNAFORCE CO LIMITEDdissolvedFIST ENTERPRISES LIMITEDdissolvedGAINFULL TRADING LIMITEDdissolvedG.I. MULTI FRAMES LIMITEDdissolvedHIMITEKS TRADING LIMITEDdissolvedI.G.T. TRADING LIMITEDdissolved

+39 more

Connections

6 links
Shared operator — likely the same administrator
SUNFLEX SOLAR ENERGY LIMITEDShared officer / director · 7 share thisMICHAELIDES & DIANA ESTATES LIMITEDShared officer / director · 7 share thisORMOS ESTATES LIMITEDShared officer / director · 7 share thisINTERIMPEX LIMITEDShared officer / director · 7 share thisELCADI TRADING HOUSEShared officer / director · 7 share thisPREMIUM THE HOUSE OF SPIRITSShared officer / director · 7 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
ASTRID MARIA DE BEKKERdirector—Cyprus registry
IMBRAHIM KHALIL JORRdirector—Cyprus registry
ΜΙΧΑΗΛ Κ. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100