DOSSIERS / INTERCONFIDOS LTD
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Company dossier

INTERCONFIDOS LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-12
KYBE ID: HE452361 · HE452361 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
INTERCONFIDOS LTD
DRCIP data.gov.cy
HE452361
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-12
DRCIP data.gov.cy
Αρχ. Μακαρίου Γ, 66,, CRONOS COURT, Floor 5, Flat 54,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
NOVAKASTRO PARTNERS LTDShared registered address · 5 share thisSOLVIERA-M CAPITAL LTDShared registered address · 5 share thisCONTRACTSQUARE CAPITAL LTDShared registered address · 5 share thisFMDS GROUP LTDShared registered address · 5 share thisVIKS CAPITAL LTDShared officer / director · 9 share thisMODERN SURFACES TRADE AND DEVELOPMENT RAIF V.C.I.C. LTDShared officer / director · 9 share thisWELLROSE PROJECT SOLUTIONS LIMITEDShared officer / director · 9 share thisNOVAKASTRO PARTNERS LTDShared officer / director · 9 share thisKELTON FINANCIAL HOLDING (CY) LIMITEDShared officer / director · 9 share thisASTORA FINANCE CYPRUS LTDShared officer / director · 9 share thisARCHITYPE STONE LIMITEDShared officer / director · 9 share thisGG&VLT HOLDING LTDShared officer / director · 9 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

2 people
NameRoleFromSource
ΜΑΡΙΝ ΜΚΧΙΤΑΡΥΑΝdirector—Cyprus registry
NOVAKASTRO PARTNERS LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100