DOSSIERS / INTERCAP CO. (OVERSEAS) LIMITED
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Company dossier

INTERCAP CO. (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-13
KYBE ID: HE38224 · HE38224 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
INTERCAP CO. (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE38224
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Αγίας Ελένης,, GALAXIAS CENTER, Floor 3, Flat 301Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΑΙΜΙΛΙΑΝΟΥdirector—Cyprus registry
ΠΑΜΠΟΣ ΠΑΠΑΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (O.M. (OVERSEAS) LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100