DOSSIERS / INTERFRANCHISE INVESTMENTS LIMITED
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Company dossier

INTERFRANCHISE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-22
KYBE ID: HE71162 · HE71162 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
INTERFRANCHISE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE71162
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-22
DRCIP data.gov.cy
NICOLAOU PENTADROMOS CENTER, Flat 908,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AIOC CAPITAL LIMITEDdissolvedALMATRANS SERVICES LIMITEDdissolvedBOLSOVER PROPERTIES LIMITEDdissolvedCHISWELL PROPERTIES LIMITEDdissolvedDICE TRADING (OFFSHORE) CO LIMITEDdissolvedE.N.T. PRINTERS LIMITEDdissolvedFP FORESTRY PRODUCTS LIMITEDdissolvedISLEDON TRADING LIMITEDdissolvedMANFRAM LIMITEDdissolvedNORWARD (CYPRUS) LIMITEDdissolvedNORWARD ENERGY SERVICES (KAZAKHSTAN) LIMITEDdissolvedRAMOR COMMUNICATIONS LIMITEDdissolvedSATURN TRADING LIMITEDdissolvedSIBTRANS SERVICES LIMITEDdissolvedTHERMOLINEAR INVESTMENTS LIMITEDdissolvedVERRETT SHIPPING CO. LIMITEDdissolvedYOUNGAR TRADING LIMITEDdissolvedYUHOS SOVIMPEXdissolved

Connections

6 links
Shared operator — likely the same administrator
SIMPEX INVESTMENTS COMPANY LIMITEDShared officer / director · 7 share thisMANFRAM LIMITEDShared officer / director · 7 share thisBROOKFIELD HOLDINGS LIMITEDShared officer / director · 7 share thisAMANSON ENTERPRISES LIMITEDShared officer / director · 7 share thisKIRKDALE INVESTMENTS LIMITEDShared officer / director · 7 share thisSATURN TRADING LIMITEDShared officer / director · 7 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
ABDULLA AHMED MANNAIdirector—Cyprus registry
STANLEX ROBINSONdirector—Cyprus registry
LAKOSERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KIRKDALE INVESTMENTS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100