DOSSIERS / INTERCEMENT INVESTMENTS HOLDINGS LTD
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Company dossier

INTERCEMENT INVESTMENTS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-24
KYBE ID: HE442885 · HE442885 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
INTERCEMENT INVESTMENTS HOLDINGS LTD
DRCIP data.gov.cy
HE442885
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-24
DRCIP data.gov.cy
Πλάτωνος & Μουρούζη, 1,, GEORGIA COURT, Floor 2, Flat 202,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
23IMGBILLING LTDactiveABSENTEM LIMITEDactiveA.T.V.T. BUSINESS EXPO HOLDINGS LTDactiveCITADEL VENTURES CYPRUS LIMITEDactiveCOINIS LTDstrike_offFOURTRAIL LIMITEDactiveFP VISUALPROCESS LTDactiveFREEDOM IP EXCHANGE LIMITEDstrike_offGERONTIOUS HOLDINGS LIMITEDactiveKLEORASERVE LTDactiveMAINCAST LIMITEDactiveMEITNERIUM LIMITEDactiveMODBURST LIMITEDactiveMOUNTBAY LIMITEDstrike_offORANGETECH CY HOLDING LTDactivePIXELATE LTDactiveRISEABOVE LIMITEDdissolvedTECH3 FINTECH HOLDING LTDactiveTELLTELL LIMITEDactiveVITABRAYCE LIMITEDactive

+4 more

People with significant control

3 people
NameRoleFromSource
JOAO PAULO LIMA GILdirector—Cyprus registry
JOAO PAULO LIMA GILsecretary—Cyprus registry
ΒΑΣΙΛΙΚΗ ΕΥΡΥΒΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100