DOSSIERS / S.Y. INTERGLOBEX TRADE LTD
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Company dossier

S.Y. INTERGLOBEX TRADE LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-09
KYBE ID: HE399784 · HE399784 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
S.Y. INTERGLOBEX TRADE LTD
DRCIP data.gov.cy
HE399784
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-09
DRCIP data.gov.cy
Σπύρου Κυπριανού, 83,, ELENIO BUILDING, Floor 3, Flat 304,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

162 total

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

168 HOLDINGS LTDstrike_offA.A. GEORGHIOU GROUP LIMITEDdissolvedAAG FIDUCIARY LIMITEDdissolvedAAG GROUP LPdissolvedAAG MANAGESERVE LIMITEDstrike_offAAG TRUSTEE SERVICES LIMITEDstrike_offABUOTI LTDdissolvedA. FOUKIS FEED TECHNOLOGY LTDstrike_offANNABROOK LIMITEDdissolvedAPINESCO LIMITEDdissolvedARAVEN INVESTMENTS LTDdissolvedASSETBROOK LIMITEDdissolvedATEPTONA ESTATES LTDdissolvedAVENTIZ DEVELOPMENT LTDdissolvedAZUMI LTDdissolvedBALLERONCO HOLDINGS LIMITEDdissolvedBARKCOTEX LTDdissolvedBAYCROSS LIMITEDstrike_offBELARIMO LIMITEDdissolvedCENTURIONCO LIMITEDdissolved

+142 more

Connections

8 links
Shared operator — likely the same administrator
QUATERNITY CHESS LIMITEDShared registered address · 3 share thisOLEKMINSKY RUDNIK HOLDING LTDShared registered address · 3 share thisC.H. COOL HUNTERS TECH SOLUTIONS LTDShared officer / director · 7 share thisGENIUS CYAGRO LTDShared officer / director · 7 share thisINTERCARBO TRADE LIMITEDShared officer / director · 7 share thisBIRYAK FORWARD LTDShared officer / director · 7 share this168 AUTO PARTS AND SERVICE LTDShared officer / director · 7 share this168GDE CONSTRUCTION & RENOVATION SERVICES LTDShared officer / director · 7 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

1 people
NameRoleFromSource
ΔΜΙΤΡΟ ΓΙΑΚΟΥΣΙΕΒdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 162 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100