DOSSIERS / S.H.S. INTERMARCOS LIMITED
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Company dossier

S.H.S. INTERMARCOS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-16
KYBE ID: HE48700 · HE48700 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
S.H.S. INTERMARCOS LIMITED
DRCIP data.gov.cy
HE48700
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 11,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
TH. GEORGIOU CONSTRUCTION LIMITEDShared registered address · 2 share thisΧΡΙΣΤΑΚΗΣ & ΣΤΕΛΙΟΣ ΜΑΡΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisMARKOU BROS MANUFACTURERS LIMITEDShared officer / director · 3 share thisM.E. BIOTECH TRADING LTDShared officer / director · 5 share thisDYNAMICERPSOLUTIONS LTDShared officer / director · 5 share thisE.D.M. ENTERPRISE DECISION MAKING LIMITEDShared officer / director · 5 share thisVELLUM (CYPRUS) EDUCATIONAL SERVICES LIMITEDShared officer / director · 5 share thisE.A. INFINITY ENGINEERING SOLUTIONS LTDShared officer / director · 6 share thisM.A.S. HOLYWOOD HOMES CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared officer / director · 6 share thisΑΛΟΥΜΙΝΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisBARBELIGANS LTDShared officer / director · 6 share thisMAS MARKOU TRADING 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

4 people
NameRoleFromSource
ΕΛΕΝΗ ΜΑΥΡΟΜΜΑΤΗdirector—Cyprus registry
ΣΠΥΡΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΜΑΥΡΟΜΜΑΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100