DOSSIERS / INTERBOND LIMITED
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Company dossier

INTERBOND LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-13
KYBE ID: HE425545 · HE425545 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
INTERBOND LIMITED
DRCIP data.gov.cy
HE425545
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-13
DRCIP data.gov.cy
Κορώνης, 25-27,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ALONIT HOLDINGS LTDShared registered address · 3 share thisS & N GRAFT-IN INTERNATIONAL LTDShared registered address · 3 share thisKNRC LTDShared officer / director · 6 share thisKINISIFORO LTDShared officer / director · 6 share thisMONFRIED LTDShared officer / director · 6 share thisKOU & ONISIFOROS UNITED LIMITEDShared officer / director · 6 share thisTERAMER CYPRUS LTDShared officer / director · 6 share thisTERAMER LUXURY PROPERTIES LTDShared officer / director · 6 share thisJFP DEVELOPMENT LTDShared officer / director · 6 share thisS & N GRAFT-IN INTERNATIONAL LTDShared officer / director · 6 share thisALONIT HOLDINGS LTDShared 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

4 people
NameRoleFromSource
HARDUF NITZANdirector—Cyprus registry
JONATHAN HILLEL FRIEDLANDdirector—Cyprus registry
ΟΝΗΣΙΦΟΡΟΣ ΧΑΤΖΗΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΟΝΗΣΙΦΟΡΟΣ ΧΑΤΖΗΟΝΗΣΙΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100