DOSSIERS / INTERMID EAST CONSULTANTS LIMITED
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Company dossier

INTERMID EAST CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-12
KYBE ID: HE76932 · HE76932 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
INTERMID EAST CONSULTANTS LIMITED
DRCIP data.gov.cy
HE76932
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 32,, MILTOS COURT, Floor 3,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ARTH INVESTMENTS LTDdissolvedBRIKENT ESTATES CO. LIMITEDdissolvedCYNVESTCO CYPRUS INVESTMENT CONSELactiveCYNVESTCO LTDdissolvedCYNVESTCO REAL ESTATE AGENCY LTDactiveD.D. SELINOUNTAS FARMS LIMITEDdissolvedDISTRA SERVICES LIMITEDdissolvedELLAGRO LIMITEDdissolvedELLA HOLDINGS (EUROPE) LTDdissolvedEPUBLIKEY LTDactiveESSEBI SERVICES LTDdissolvedGAYEKRISH ENTERPRISES CYPRUS LIMITEDdissolvedGEO KAPPA FRUITS & VEGETABLES LTDdissolvedG. KALOPETRIDES & PARTNERS LTDactiveG.M.K. ESTATES LIMITEDactiveG.M.K. SECRETARIAL LIMITEDactiveG.M.K. SERVICES LIMITEDactiveGN4 YOU PROPERTIES LTDdissolvedGN4 YOU RESIDENCEactiveHALLRANDA TRADING LTDdissolved

+17 more

People with significant control

4 people
NameRoleFromSource
EFTEKHAROLSADAT EHTESHAMI MARKAZdirector—Cyprus registry
JAFAR AKHBARIdirector—Cyprus registry
EFTEKHAROLSADAT EHTESHAMI MARKAZsecretary—Cyprus registry
G.M.K. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100