DOSSIERS / INTERLED LIMITED
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Company dossier

INTERLED LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-06-18
KYBE ID: HE399092 · HE399092 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
INTERLED LIMITED
DRCIP data.gov.cy
HE399092
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-18
DRCIP data.gov.cy
Μιάς Μηλιάς, 5,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M.R. LED EXPERT LTDShared officer / director · 3 share thisM & D ALTERNATIVE ENERGY LIMITEDShared officer / director · 3 share thisC.S. MOULD LIMITEDShared registered address · 6 share thisMOULD METAL CONSTRUCTIONS LIMITEDShared registered address · 6 share thisM.R. LED EXPERT LTDShared registered address · 6 share thisDSL LED 4U LIMITEDShared registered address · 6 share thisMYTILINELIS ELECTRONICS LTDShared registered address · 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
ΔΗΜΗΤΡΙΟΣ ΜΥΤΙΛΗΝΕΛΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΜΥΤΙΛΗΝΕΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100