DOSSIERS / INTEROPO CONSULTING LTD
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Company dossier

INTEROPO CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-13
KYBE ID: HE420463 · HE420463 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
INTEROPO CONSULTING LTD
DRCIP data.gov.cy
HE420463
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-13
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 39,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PMIND PROJECT MANAGEMENT CONSULTANTShared officer / director · 5 share thisΑ. ΔΗΜΗΤΡΙΟΥ & Μ. ΑΡΕΣΤΗ ΥΔΡΑΥΛΙΚΑ ΛΤΔShared officer / director · 5 share thisARCADES CATERING LIMITEDShared officer / director · 5 share thisLANDMAN LTDShared officer / director · 5 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
ΜΑΡΙΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΡΕΣΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100