DOSSIERS / INTERACT COMMUNICATIONS HSM LIMITED
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Company dossier

INTERACT COMMUNICATIONS HSM LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-02
KYBE ID: HE422218 · HE422218 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
INTERACT COMMUNICATIONS HSM LIMITED
DRCIP data.gov.cy
HE422218
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-02
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 2,, EIFFEL TOWER, Floor 4, Flat 401,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

AA LIFESTYLE CENTRE SANTA MARINAactiveADOKALOS HOLDINGS LTDactiveADONIS CLUB MANAGEMENT LIMITEDactiveAGROPERFECT MANAGEMENT SERVICES LIMITEDdissolvedAMAR KIRTI VENTURES LTDdissolvedA.P. KALOPETRIDES & CO LTDactiveASA TECHNOLOGIES LIMITEDdissolvedASKEW CONSTRUCTION & BUILDING LIMITEDdissolvedBELIGO TRADING (OVERSEAS) LIMITEDdissolvedBIMCO LIMITEDdissolvedB.J. EUROTRADE LIMITEDactiveBMH HOLDING LIMITEDdissolvedBRINKSON LIMITEDdissolvedCANDYLANDdissolvedC.B.B.C. TRADING LIMITEDdissolvedC.C. HOTEL INVESTMENT CO. LIMITEDdissolvedCEVORDEN ENTERPRISES LIMITEDdissolvedCHARLES HAMMOND LIMITEDdissolvedCINNABARIS LIMITEDdissolvedCO - CREATE LIMITEDdissolved

+73 more

Connections

9 links
Shared operator — likely the same administrator
HUB & SPOKE MEDIA LTDShared officer / director · 3 share thisΣΥΝΔΕΣΜΟΣ ΔΙΑΦΗΜΙΣΗΣ - ΕΠΙΚΟΙΝΩΝΙΑΣ ΚΥΠΡΟΥShared officer / director · 3 share thisΓΝΩΜΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisM.S.P.S. (MARKET SUPPORT AND PROMOTION SERVICES) CYPRUS LIMITEDShared officer / director · 5 share thisK.Y. KOMPANY CREATIVE PRODUCTIONS LTDShared officer / director · 5 share thisFAM HOLDINGS LIMITEDShared officer / director · 6 share thisA.P. DAMALAS ENTERPRISES LTDShared officer / director · 6 share thisMSPS MARKETING & COMMUNICATION SRLShared officer / director · 6 share thisHERMISCA LIMITEDShared officer / director · 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

6 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΦΙΛΙΠΠΙΔΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΓΡΟΥΤΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΔΑΜΑΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΟΧΛΑΚΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100