DOSSIERS / INTERMAX BUILDING MATERIALS LIMITED
← SearchExport PDF
Company dossier

INTERMAX BUILDING MATERIALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-11
KYBE ID: HE52677 · HE52677 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
INTERMAX BUILDING MATERIALS LIMITED
DRCIP data.gov.cy
HE52677
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-11
DRCIP data.gov.cy
Μανώλη Καλομοίρη, 15,, ABBEY TOWER, BLOCK B, Flat 7,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALABASTRA MINING LIMITEDdissolvedALUER LTDactiveANDREAS M. NICOLAIDES IMPORT - EXPORT LTDdissolvedANOMIS MANAGEMENT LIMITEDstrike_offAWM INVESTMENT LTDactiveAZURE SOLUTIONS REAL ESTATE (CY) LTDactiveBRIGHTSHINE MANAGEMENT SERVICES LIMITEDstrike_offCLEVER VISTA LTDdissolvedH.Z. BLUE GATE LIMITEDstrike_offICC IT CRAFT CONSULTING LTDactiveINFOPRIMUS GLOBAL SECURITY LTDstrike_offINTELBOOST LTDactiveIT ART LTDstrike_offIT HEROES LTDactiveLEGONI LTDactiveMAXAR DEVELOPMENT GROUP LTDactiveMODULAR FINTECH LTDactiveMTHL SOLUTIONS LTDactiveNEW PICKS LTDactiveORSIIDA LTDactive

+9 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100