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Company dossier

STC - INTERMESA TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-30
KYBE ID: HE414646 · HE414646 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSTC - INTERMESA TRADING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE414646

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-10-30

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 42,, A,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A.G.A. ONLINE MARKETING LIMITEDstrike_off ATHENIAN WHITE MARBLE LIMITEDstrike_off AVAXO PROPERTIES LIMITEDstrike_off VERIBRIDGE LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

INTERMESA COMERCIAL, EXPORTADORA E IMPORTADORA LTDAShared officer / director · 4 share this INTERMESA (IM) COMERCIAL LTDAShared officer / director · 4 share this HYDRA STEEL LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
ALLAN DEGEN	director	—	Cyprus registry
HD DIRECTORS LIMITED	director	—	Cyprus registry
HD SERVICES LIMITED	director	—	Cyprus registry
HD SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100