DOSSIERS / INTERCHANGE (PROMOTIONS) LIMITED
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INTERCHANGE (PROMOTIONS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-15
KYBE ID: HE36384 · HE36384 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
INTERCHANGE (PROMOTIONS) LIMITED
DRCIP data.gov.cy
HE36384
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-15
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 9,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,138 total

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

2323 A.K. LTDactive3P (CYPRUS) LIMITEDdissolved4372 M.U. LIMITEDstrike_offABAREX TRADING LIMITEDdissolvedABERDALE TRADING LIMITEDdissolvedABS ARCTICA BUSINESS SERVICESactiveACTIONAD LIMITEDdissolvedACTIONSOFT LIMITEDdissolvedA.D. AND N.D. TRADING SERVICES LIMITEDdissolvedA.E.C. ASSOCIATED ENERGY COMPANY LIMITEDdissolvedAEROGRAND LIMITEDdissolvedAFRICOINVEST HOLDINGS LIMITEDdissolvedAGH TECHNOLOGIES LIMITEDdissolvedAII HOLDINGS LIMITEDdissolvedAIRONE INVESTMENTS LIMITEDdissolvedAJS HOLDING LIMITEDdissolvedAKRAM & CO LIMITEDdissolvedAL AIR LIMITEDdissolvedALBIONAR TRADING COMPANY LIMITEDdissolvedA.L. BRITISH PAPER AND PLASTIC LIMITEDdissolved

+1,118 more

Connections

15 links
Shared operator — likely the same administrator
INTERCHANGE SECRETARIAL LIMITEDShared officer / director · 3 share thisINTERCHANGE SERVICES LIMITEDShared officer / director · 3 share thisA. FIEROS LIMITEDShared officer / director · 7 share thisINTERCHANGE LIMITEDShared officer / director · 8 share thisΛΕΛΛΟΣ Π. ΔΗΜΗΤΡΙΑΔΗΣ ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟShared officer / director · 8 share thisTRUTH NOW NGOShared officer / director · 8 share this2B ACTIVEShared officer / director · 8 share thisΛΕΛΛΟΣ Π. ΔΗΜΗΤΡΙΑΔΗΣ ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ Δ.Ε.Π.ΕShared officer / director · 8 share thisΟΡΓΑΝΙΣΜΟΣ ΣΥΛΛΟΓΙΚΗΣ ΔΙΑΧΕΙΡΙΣΗΣ ΓΑΛΑΤΕΙΑShared officer / director · 8 share thisΕ.Δ.Π.Ι. ΕΝΩΣΗ ΔΙΚΑΙΩΜΑΤΩΝ ΠΝΕΥΜΑΤΙΚΗΣ ΙΔΙΟΚΤΗΣΙΑΣ ΚΥΠΡΟΥShared officer / director · 8 share thisΤΑΜΕΙΟΝ ΕΥΗΜΕΡΙΑΣ ΣΧΟΛΗΣ ΚΩΦΩΝ ΠΑΙΔΩΝShared officer / director · 12 share thisΧΡΥΣΗΛΙΟΣ ΜΑΥΡΟΜΑΤΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisVALOPONDO LIMITEDShared officer / director · 12 share thisVYNER LIMITEDShared officer / director · 12 share thisTAVILE 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

10 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΑΟΥΣΙΑΝΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΑΟΥΣΙΑΝΗΣ Για ΑΧΙΛΛΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΑΟΥΣΙΑΝΗΣ Για ΙΩΑΝΝΑ ΛΟΙΖΙΔΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΛΟΙΖΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΦΙΕΡΟΣdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΕΠΑΜΕΙΝΩΝΔΑdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry
ΙΩΑΝΝΑ ΛΟΙΖΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,138 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100