KYBE — See who's really behind any company

Company dossier

S.S. INTERPACK TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-13
KYBE ID: HE75869 · HE75869 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameS.S. INTERPACK TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE75869

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-12-13

DRCIP data.gov.cy

Registered addressΘέκλας Λυσιώτη, 21,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

NIK. KYR. CATERING LIMITEDstrike_off P.M. COMPUSERVE LIMITEDdissolved ΕΣΤΙΑΤΟΡΙΟ ΑΠΑΛΑΤΙ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

P.M. COMPUSERVE LIMITEDShared registered address · 4 share this NIK. KYR. CATERING LIMITEDShared registered address · 4 share this ΕΣΤΙΑΤΟΡΙΟ ΑΠΑΛΑΤΙ ΛΙΜΙΤΕΔShared registered address · 4 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
ΑΝΔΡΕΑΣ ΠΡΟΔΡΟΜΟΥ	director	—	Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΠΡΟΔΡΟΜΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΜΕΛΑΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΠΡΟΔΡΟΜΟΣ ΠΡΟΔΡΟΜΟΥ (officer) matches PEP Πρόδρομος Προδρόμου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΠΡΟΔΡΟΜΟΣ ΠΡΟΔΡΟΜΟΥ (officer) matches PEP Pródomos Prodrómou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100