DOSSIERS / B.P. INTEPTEX LIMITED
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Company dossier

B.P. INTEPTEX LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-05
KYBE ID: HE72089 · HE72089 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
B.P. INTEPTEX LIMITED
DRCIP data.gov.cy
HE72089
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-05
DRCIP data.gov.cy
Εμμανουήλ Ροίδη,, KIRZIS CENTER, Floor 3, Flat 34Δ,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

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

ADVERTISING COLOSSUS LIMITEDdissolvedA & G ATHANASIOU TRADING LIMITEDdissolvedA.L.S. DEVELOPERS LIMITEDdissolvedA.L.S. ESTATES LIMITEDdissolvedALTARA MEDIA TRADING LIMITEDdissolvedANDREDEM TRADING CO. LIMITEDdissolvedA.P. AKAMAS HOLDINGS LIMITEDstrike_offASP SWIMMING POOLS LIMITEDactiveBARRACUDA INTERTRADE LTDactiveBCC BRITISH CAR CENTRE LTDdissolvedBERGERLAND INVESTMENTS LIMITEDdissolvedBITEXO TRADING LIMITEDdissolvedB & L ANTSAFE COMPANY LIMITEDdissolvedBRADBURY MARKETING (CYPRUS) LIMITEDdissolvedCHERTSEY TRADING CO. LIMITEDdissolvedCITYTRENDS SPM LIMITEDdissolvedCLEVER SOLUTION DEVELOPMENT LIMITEDdissolvedCO.CA GRAPHIC & INTERIOR DESIGN LIMITEDdissolvedCOGGESHALL TRADING CO. LIMITEDdissolvedCOSMOBANKactive

+85 more

Connections

10 links
Shared operator — likely the same administrator
ALPHATETRAS ENTERPRISES LIMITEDShared officer / director · 2 share thisPESTEL INVESTMENT COMPANY LIMITEDShared officer / director · 5 share thisKAPPA PHARMA S.R.L.Shared officer / director · 5 share thisEXTRAMALL INTERNATIONAL GROUP S.R.L.Shared officer / director · 5 share thisALPHA TOP BUSINESS S.R.L.Shared officer / director · 5 share thisLE.KO COMPANY SERVICES LIMITEDShared officer / director · 6 share thisLEADING PRINT LIMITEDShared officer / director · 6 share thisCOMERCO LIMITEDShared officer / director · 6 share thisKREDITNA BANKA BEOGRADShared officer / director · 6 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ & ΣΙΑShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΡΟΥΚΑΚΙΑΝΑΚΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ Α. ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΒΡΥΩΝΗΣdirector—Cyprus registry
C.C.S. COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100