DOSSIERS / INTERCONSO SERVICES LTD
← SearchExport PDF
Company dossier

INTERCONSO SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-25
KYBE ID: HE356026 · HE356026 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
INTERCONSO SERVICES LTD
DRCIP data.gov.cy
HE356026
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-25
DRCIP data.gov.cy
Γεωργίου Α', 83,, TOURIST SHOPPING CENTER, Floor 1, Flat 1,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

103 total

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

ACCBEARD LTDdissolvedACTINIUM LIMITEDactiveAEROIMPEX LIMITEDdissolvedAFRINTOM LIMITEDactiveAHASAWA TECH LTDactiveANVIAL LIMITEDactiveARBINARE LIMITEDactiveARCHAMBAULT LIMITEDactiveARSIMIR LIMITEDactiveASTREVON LIMITEDactiveAUBURNTECH LTDactiveAVORYN LIMITEDactiveBAYVER ENTERPRISES LTDdissolvedBEESPARK INVEST LTDactiveBEKTAR ENTERPRISES LIMITEDdissolvedBEREINER LTDactiveBERGAIN HOLDING LΙΜΙTΕDdissolvedBEST BILLION SHIPPING LIMITEDdissolvedBIOCUS LIMITEDactiveBRIKKY LTDdissolved

+83 more

Connections

6 links
Shared operator — likely the same administrator
FOLGARD INVESTMENTS LTDShared officer / director · 7 share thisCONSAVER SERVICES LTDShared officer / director · 7 share thisINTERCONSO SECRETARIAL LTDShared officer / director · 7 share thisBAYVER ENTERPRISES LTDShared officer / director · 7 share thisSWENSON ENTERPRISES LIMITEDShared officer / director · 7 share thisCONSAVER MANAGEMENT LTDShared 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

2 people
NameRoleFromSource
ΟΛΕΓΚ ΟΒΤΣΙΝΝΙΚΟΒdirector—Cyprus registry
ΟΛΕΓΚ ΟΒΤΣΙΝΝΙΚΟΒsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERCONSO SECRETARIAL LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100