DOSSIERS / INTERYACHTING LIMITED
← SearchExport PDF
Company dossier

INTERYACHTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-19
KYBE ID: HE77091 · HE77091 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
INTERYACHTING LIMITED
DRCIP data.gov.cy
HE77091
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-19
DRCIP data.gov.cy
Ιαπετού, 17,, 'Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
MEDCRUISESShared 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
NameRoleFromSource
ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΑΝΝΑΜΠΕΛ ΔΩΡΙΤΗ ΕΠΙΦΑΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100