DOSSIERS / INTER-EURO INVESTMENTS LTD
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Company dossier

INTER-EURO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-07
KYBE ID: HE392055 · HE392055 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
INTER-EURO INVESTMENTS LTD
DRCIP data.gov.cy
HE392055
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-07
DRCIP data.gov.cy
Αγίας Φυλάξεως, 67,, DRAKOS COURT, Floor 2, Flat 4,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

A.A. DESTINATION BUREAU LTDactiveACFI LIMITEDactiveACKA PLATFORM LTDdissolvedACONTIAE LTDdissolvedACTUAL FLUENCY CO. LTDstrike_offAGESTINIA TRADING LTDstrike_offA.J. MERCURY SOLUTIONS LTDdissolvedANTARCTIC INVESTMENTS LIMITEDdissolvedAPG FUND SERVICES LTDdissolvedARCHSQUARED L.L.C.activeBIGONIS LIMITEDdissolvedCELECO LIMITEDactiveCEMEA IPSP LIMITEDstrike_offCHRISTINA DRAKOS PROPERTIES & INVESTMENTS LIMITEDstrike_offCODICY LTDactiveCOMSERA TRADING AND ENGINEERING CO. LTDstrike_offCRYPTODYactiveDB FAMILY TRUSTEE LIMITEDdissolvedD.C. UNI ASSIGNMENT CENTRE LIMITEDdissolvedDIGICO LIMITEDdissolved

+87 more

Connections

9 links
Shared operator — likely the same administrator
RELYON INVESTMENTS LTDShared officer / director · 10 share thisS.T.L. HOLDING LTDShared officer / director · 10 share thisRESCOW INVESTMENTS LTDShared officer / director · 10 share thisTHE GRAPE VIEW WINERY LTDShared officer / director · 10 share thisINTER-EURO-INVESTMENTS (CY) LTDShared officer / director · 10 share thisAERO M.T.S. LTDShared officer / director · 10 share thisMARANILLO HOLDINGS LTDShared officer / director · 10 share thisSOCIALGENI LIMITEDShared officer / director · 10 share thisINTURBO LIMITEDShared officer / director · 10 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
ΓΙΟΥΛΙΑ ΝΙΖΝΙΚ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΕΛΕΝΑ ΣΙΑΗΛΟΥdirector—Cyprus registry
NADACOR LTDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTER-EURO-INVESTMENTS (CY) LTD · strike_off · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100