DOSSIERS / INTERCARGO SHIPPING LIMITED
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Company dossier

INTERCARGO SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-24
KYBE ID: HE66769 · HE66769 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
INTERCARGO SHIPPING LIMITED
DRCIP data.gov.cy
HE66769
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-24
DRCIP data.gov.cy
Ιωάννη Πολέμη, 3,, ROSSOS COURT,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ACCESS TRAVELactiveASPIS INSURANCE AGENCIES & COMMISSION AGENTSactiveCOSMOTERA TRADING LIMITEDdissolvedDOMAIN DEVELOPMENTS LIMITEDdissolvedFORESAIL ENTERPRISES LIMITEDdissolvedFORIANA PROMOTIONS LIMITEDdissolvedHAEMA LIMITEDdissolved"HELPA"activeINTERTEXTIL LIMITEDdissolvedJ.C. BILL TRADING CO. LIMITEDdissolvedMARKO ANTONY'S MODELLING AGENCY LIMITEDdissolvedNAVISOIL ENTERPRISES LIMITEDdissolvedNEDISCO RESEARCH LIMITEDdissolvedNICOS ROSSOS INSURANCE AGENCIES LIMITEDdissolvedNICOS ROSSOS SHOPPING CENTRES LIMITEDdissolvedNIRESTELactiveP.R.M. DEVELOPERS LIMITEDdissolvedRAPEZA TRADING LIMITEDdissolvedRUFING LIMITEDdissolvedSASQUATCH HOMES LIMITEDdissolved

+6 more

Connections

9 links
Shared operator — likely the same administrator
M.A.E. STUDIO SETTE DESIGN LABShared officer / director · 10 share thisΜ.Ν. ΕΥΘΥΜΙΟΥ ΛΤΔShared officer / director · 10 share thisΜ. ΕΥΘΥΜΙΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣShared officer / director · 10 share thisΚΕΝΤΡΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΑΠΟΚΑΤΑΣΤΑΣΗΣ ΜΙΧΑΛΗΣ ΕΥΘΥΜΙΟΥ ΛΤΔShared officer / director · 10 share thisPTY CYPROTEC LIMITEDShared officer / director · 10 share thisEFTHYMIOS Τ. THEODOSIOU CATERING LTDShared officer / director · 10 share thisSPECTO LTDShared officer / director · 10 share thisSM TINY CUP COFFEΕ SHOP LTDShared officer / director · 10 share thisEFTHEMIOS THEODOSIOU LIMITEDShared 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΦΑΝΗ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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