DOSSIERS / INTERGAZ ENERGY SOLUTIONS LTD
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Company dossier

INTERGAZ ENERGY SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-12
KYBE ID: HE394385 · HE394385 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
INTERGAZ ENERGY SOLUTIONS LTD
DRCIP data.gov.cy
HE394385
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-12
DRCIP data.gov.cy
Δρόμος Λάρνακας - Δεκέλειας,, INTERGAZ BUILDING,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
INTERGAZ LTDShared registered address · 2 share thisJOMARO DEVELOPMENTS PROPERTIES SRLShared officer / director · 3 share thisKJ PITTALIS FOUNDATIONShared officer / director · 3 share thisEMILIOS IOANNOU SPORTS MANAGEMENT LTDShared officer / director · 9 share thisRE.S. REI STUDIO LTDShared officer / director · 9 share thisMIRMIGAS TRADING LIMITEDShared officer / director · 9 share thisKOHENVILLE LIMITEDShared officer / director · 9 share thisP.I. LIMITS CAFE BAR LIMITEDShared officer / director · 9 share thisZEMADON LIMITEDShared officer / director · 9 share thisE & T IOANNOU DAIRY LIMITEDShared officer / director · 9 share thisEXCENCY FOOTBALL SERVICES LTDShared officer / director · 9 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

6 people
NameRoleFromSource
ADAM ANTONI SIKORSKIdirector—Cyprus registry
JOHN KYRIACOS PITTALISdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΕΡΓΗΣdirector—Cyprus registry
ΜΑΛΓΚΟΡΖΑΤΑ ΠΑΤΡΥΤΣΙΑ ΜΙΧΑΛΣΚΑ ΙΩΑΝΝΟΥ Για ADAM ANTONI SIKORSKIdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100