KYBE — See who's really behind any company

Company dossier

INTERSEAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-12
KYBE ID: HE72240 · HE72240 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameINTERSEAL LIMITED

DRCIP data.gov.cy

RegistrationHE72240

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-07-12

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 256,, EFTAPATON COURT,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ADVISO CENTRE FOR OVERSEAS RETIREMENT STUDIESactive DEB EXPLORATION LIMITEDdissolved ETRENCO ENTERPRISES LIMITEDdissolved I.T.R. LIMITEDdissolved VUSA MANAGEMENT SERVICESactive

Connections

1 link

Shared operator — likely the same administrator

ETRENCO ENTERPRISES LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΒΑΣΙΛΗΣ ΗΡΑΚΛΕΟΥΣ	director	—	Cyprus registry
ΕΛΕΝΑ ΠΑΡΑΣΚΕΥΑΙΔΟΥ	director	—	Cyprus registry
MERITSERVUS SECRETARIES LTD	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERATLAS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100