DOSSIERS / INTERSYS COMPUTERS LIMITED
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Company dossier

INTERSYS COMPUTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-08
KYBE ID: HE54618 · HE54618 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
INTERSYS COMPUTERS LIMITED
DRCIP data.gov.cy
HE54618
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Αγαπήνορος, 2,, IRIS TOWER, Floor 4, Flat 403,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

248 total

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

AHINORA NAVIGATION LIMITEDdissolvedAKAKIKO RESTAURANTS LIMITEDdissolvedAMEDOLA ENTERPRISES LIMITEDdissolvedANDARES ENTERPRISES LIMITEDdissolvedANSALDO CO. LIMITEDdissolvedARCHI CONSULTANTS LTDdissolvedARCUO MEDICAL LIMITEDdissolvedARVENSEES CO. LIMITEDdissolvedAS SALMON BUYERS POOL LIMITEDdissolvedAVANTAGE ART AND CULTURE CENTER LTDdissolvedAVENTURA TRADING LIMITEDdissolvedBARINTEX CORPORATION LIMITEDdissolvedBARONDE TRADING LIMITEDdissolvedBASTINO ENTERPRISES LIMITEDdissolvedBELIBAN ENTERPRISES LIMITEDdissolvedBENFEST ENTERPRISES LTDdissolvedBEQUEST ENTERPRISES LTDdissolvedBERGLIN CO. LIMITEDdissolvedBETELIANA TRADING LIMITEDdissolvedBLANFORD ENTERPRISES LIMITEDdissolved

+228 more

Connections

18 links
Shared operator — likely the same administrator
S.V.Z. NEIGHBORHOOD AD. PLATFORM LTDShared officer / director · 10 share thisPANDAHAUS LIMITEDShared officer / director · 10 share thisCORECY TECHNOLOGIES LIMITEDShared officer / director · 10 share thisZUMACI CONSULTING LIMITEDShared officer / director · 10 share thisROSS LEISURE (OVERSEAS) LIMITEDShared officer / director · 10 share thisSCD - ATE LIMITEDShared officer / director · 10 share thisAXIA SOFT LIMITEDShared officer / director · 10 share thisM.S. BLAST SYSTEMS PUBLIC LTDShared officer / director · 10 share thisS.V.Z FUTBOL LTDShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΚΟΡΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisS.P. CRYSTAL ICEShared officer / director · 11 share thisΚΥΠΡΙΑΚΟΣ ΠΑΓΟΣ ΚΡΥΣΤΑΛΛΟShared officer / director · 11 share thisFARMER BOYS HAMBURGERSShared officer / director · 11 share thisΧ. ΧΑΡΟΥΠΙ (ΦΩΤΟΒΟΛΤΑΙΚΟ ΠΑΡΚΟ) ΛΤΔShared officer / director · 11 share thisC M T K SOFTWARE SERVICES LTDShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE54618/network.

People with significant control

3 people
NameRoleFromSource
STEVE VAN ZUTPHENdirector—Cyprus registry
ΜΑΚΗΣ ΧΑΒΑΤΖΙΑΣdirector—Cyprus registry
ΑΘΗΝΑ ΤΖΙΑΚΟΥΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100