DOSSIERS / INTERPROM PROMOTIONS LIMITED
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Company dossier

INTERPROM PROMOTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-03
KYBE ID: HE55732 · HE55732 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
INTERPROM PROMOTIONS LIMITED
DRCIP data.gov.cy
HE55732
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-03
DRCIP data.gov.cy
Μιχαήλ Κουτσόφτα, 6,, Πάνω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ANSTAD HOLDING LTDShared officer / director · 10 share thisALIENKA LIMITEDShared officer / director · 10 share thisPROPERTY GRAVITYShared officer / director · 10 share thisINTERPROM INTERNET PROMOTIONSShared officer / director · 10 share thisHITACHI ENERGY A.E.Shared officer / director · 10 share thisALIVADAShared officer / director · 10 share thisYAHOCOMCYShared officer / director · 10 share thisIONTE TRADING LIMITEDShared officer / director · 10 share thisCLABIOShared officer / director · 10 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
ΕΛΣΑ ΔΗΜΗΤΡΙΑΔΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100