DOSSIERS / INTERMEZZO HOLDINGS LIMITED
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Company dossier

INTERMEZZO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-12
KYBE ID: HE50566 · HE50566 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
INTERMEZZO HOLDINGS LIMITED
DRCIP data.gov.cy
HE50566
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-12
DRCIP data.gov.cy
Λάμπουσας, 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,709 total

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

11 RAF (CYPRUS) FIVE LIMITEDdissolved11 RAF (CYPRUS) FOUR LIMITEDdissolved11 RAF (CYPRUS) MANAGEMENT LIMITEDdissolved11 RAF (CYPRUS) ONE LIMITEDdissolved11 RAF (CYPRUS) THREE LIMITEDdissolved11 RAF (CYPRUS) TWO LIMITEDdissolved4U TELECOM LIMITEDdissolved7M MEDIA & CONSULTANCY SERVICES LIMITEDdissolvedAAR RUSSIA LIMITEDdissolvedABADESA NAVIGATION CO. LIMITEDdissolvedABBERTON CONSULTANTS LIMITEDdissolvedABERFORTH TRADING COMPANY LIMITEDdissolvedABERLAND HOLDINGS LIMITEDdissolvedABSTONE CONSULTANTS LIMITEDdissolvedACAVISER SERVICES LTDdissolvedACCESSMEDIAdissolvedACERFOLIA VENTURES LIMITEDdissolvedACHINEA HOLDINGS LIMITEDstrike_offACS ACCOUNTSERVE LIMITEDactiveACTDEV LIMITEDactive

+1,689 more

Connections

8 links
Shared operator — likely the same administrator
LICUALA INVESTMENTS LIMITEDShared officer / director · 2 share thisW.R.A. LIMITEDShared officer / director · 5 share thisGROSSAND INVESTMENTS LIMITEDShared officer / director · 5 share thisAVICOLEX INVESTMENT LΙΜΙTΕDShared officer / director · 5 share thisOLYARD BUSINESS LIMITEDShared officer / director · 5 share thisMANZERIX TRADING & INVESTMENTS LIMITEDShared officer / director · 5 share thisQUITS ENTERPRISES LIMITEDShared officer / director · 5 share thisQUORIM ENTERPRISES LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
DOMINIK NAFFdirector—Cyprus registry
LOUIS OEHRIdirector—Cyprus registry
ΚΥΡΙΑΚΟΥΛΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,709 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

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

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100