DOSSIERS / INTERMACHINE TRADING COMPANY LIMITED
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Company dossier

INTERMACHINE TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-09
KYBE ID: HE62013 · HE62013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
INTERMACHINE TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE62013
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-09
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 8,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AKENIGOR (OVERSEAS) LIMITEDdissolvedANDREAS ANTONIOU & SON DEVELOPERS LIMITEDactiveA.V.G.A. (OVERSEAS) COMPANY LIMITEDdissolvedBALM (OVERSEAS) COMPANY LIMITEDdissolvedDESI LIMITEDactiveDONIA CASKANI STYLE COMPANY LTDdissolvedGEORGE TIMBER TRADING AND CONSULTING LIMITEDdissolvedG.S. & P. CATERING SERVICES LIMITEDdissolvedH.V.D. TRADING (OVERSEAS) COMPANY LIMITEDdissolvedJ & H JAZZ ROCK (COMPACT DISK CENTER)activeKEROSFOROS INVESTMENT SERVICES LIMITEDdissolvedM.A. MICHAEL (INSURANCE SERVICES) LIMITEDdissolvedMANDIC RADE TRADING LIMITEDdissolvedMI-AL TRADING COMPANY LIMITEDdissolvedMOSCOSKY ENTERPRISES LIMITEDdissolvedM.S.V.B.K. OVERSEAS ENTERPRISES LIMITEDdissolvedPANAYIDES HATCHERIES LIMITEDdissolvedSTAR ENTERTAINMENTactiveSTARFAVORIT TRADING (OVERSEAS) COMPANY LIMITEDdissolvedTHE P.S. GROUP CO. OVERSEAS LIMITEDdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΚΩΣΤΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΚΩΣΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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