DOSSIERS / INTERIMPEX LIMITED
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Company dossier

INTERIMPEX LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-20
KYBE ID: HE41050 · HE41050 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
INTERIMPEX LIMITED
DRCIP data.gov.cy
HE41050
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-20
DRCIP data.gov.cy
Πρέσπας, 4Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
JOE'S HAIR STUDIOShared registered address · 2 share thisH & Z WHITE DREAMS LIMITEDShared officer / director · 3 share thisERACLIS MARCOU CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisMICHAELIDES & DIANA ESTATES LIMITEDShared officer / director · 7 share thisPREMIUM THE HOUSE OF SPIRITSShared officer / director · 7 share thisORMOS ESTATES LIMITEDShared officer / director · 7 share thisSUNFLEX SOLAR ENERGY LIMITEDShared officer / director · 7 share thisINTRADECO CONSULTANCY SERVICES LIMITEDShared officer / director · 7 share thisELCADI TRADING HOUSEShared 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

3 people
NameRoleFromSource
ΗΡΑΚΛΗΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΛΟΥΙΖΑ ΡΟΔΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΜΙΧΑΗΛ Κ. ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L. C. INTERMED LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100