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Company dossier

INTREXACO (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-08
KYBE ID: HE49601 · HE49601 · 2 sources

RISK SCORE55HIGH RISK

Overview People Connections 1 Risk signals 4 Sources

Key facts

dissolved

Legal nameINTREXACO (OVERSEAS) LIMITED

DRCIP data.gov.cy

RegistrationHE49601

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-06-08

DRCIP data.gov.cy

Registered addressΝεοπτολέμου, 6,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

172 total

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

ACACIA HOLDINGS LIMITEDdissolved ADVINTRA TRADING LIMITEDdissolved AIRSTAR HOLDINGS LIMITEDdissolved ALCHEMIES LIMITEDactive ALFACOM CONSULTANCY LIMITEDdissolved ALIGN ENTERPRISES (OVERSEAS) LIMITEDdissolved ANGIO TRADING LIMITEDactive ARDANI TRADING LIMITEDdissolved ARONIO HOLDINGS LIMITEDdissolved ATHINA STAR SERVICES LIMITEDdissolved AUDIBLE HOLDINGS LIMITEDdissolved AZ DEKOR ENGINEERING LIMITEDdissolved AZEMARCH LIMITEDdissolved BAKER TILLY PROIOSdissolved BALCY TRADING LIMITEDdissolved BELLFLOWER SUPPLIERS LIMITEDdissolved BELLOWS HOLDINGS LIMITEDdissolved BEVEL HOLDINGS LIMITEDdissolved BIGID COMPANY LIMITEDdissolved BIOSHERE ENTERPRISES LIMITEDstrike_off

+152 more

Connections

1 link

Shared operator — likely the same administrator

MENCO INTERNATIONAL (CYPRUS) LIMITEDShared officer / director · 2 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

Name	Role	From	Source
FREDERIC CHARLES BAKKENES	director	—	Cyprus registry
ROELAND PAUL PELS	director	—	Cyprus registry
ΝΙΚΟΣ ΔΡΥΜΙΩΤΗΣ	director	—	Cyprus registry
ΛΕΝΙΑ ΠΑΠΑΝΑΣΤΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIPPER CO (OVERSEAS) LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 55?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

+12

Offshore-leaks nexus

Composite risk score55/100