DOSSIERS / INTERCORP LIMITED
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Company dossier

INTERCORP LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-30
KYBE ID: HE391719 · HE391719 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
INTERCORP LIMITED
DRCIP data.gov.cy
HE391719
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-30
DRCIP data.gov.cy
Λάρνακος, 22,, Floor 4, Flat 401B,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

AIR AETIUS LIMITEDdissolvedAPPHOLD LIMITEDdissolvedAUDITVIEW LIMITEDactiveB.D.A.M MANAGEMENT LTDdissolvedBESTHOLD LIMITEDdissolvedBLANKCARD INVESTMENTS LIMITEDactiveBOJEMA HOLDINGS LTDactiveBURNRUBY LTDdissolvedCHANGAMIRE HOLDINGS LIMITEDactiveCISG LIMITEDactiveCOSMOPLAN LIMITEDactiveCRETOUR SERVICES LTDdissolvedDAMP SOLUTIONS LTDdissolvedENEAL CONSULTANTS LTDstrike_offERICIUS INVESTMENTS LIMITEDactiveESTERWIND MARINE LIMITEDdissolvedEVARA HOLDING LIMITEDactiveFIRSTPM ENTERTAINMENT LTDactiveFOCUSERVE LIMITEDactiveGALLE LIMITEDactive

+41 more

Connections

8 links
Shared operator — likely the same administrator
VIMAN LIMITEDShared registered address · 4 share thisSKYPAL LIMITEDShared registered address · 4 share thisPMBL GROUP LTDShared registered address · 4 share thisNAYORIA LIMITEDShared officer / director · 6 share thisΜΙΧΑΕΛΛΑ Θ. ΠΗΛΛΑΚΟΥΡΗ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisNOISER LIMITEDShared officer / director · 6 share thisELIXOS LTDShared officer / director · 6 share thisCYPRUS INTERNATIONAL BUSINESSES ASSOCIATIONShared officer / director · 6 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
ΜΙΧΑΕΛΛΑ ΠΗΛΛΑΚΟΥΡΗdirector—Cyprus registry
ΜΙΧΑΕΛΛΑ ΠΗΛΛΑΚΟΥΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100