DOSSIERS / K.Z. INTERTRAVERZ INKOM LIMITED
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Company dossier

K.Z. INTERTRAVERZ INKOM LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-02
KYBE ID: HE81627 · HE81627 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
K.Z. INTERTRAVERZ INKOM LIMITED
DRCIP data.gov.cy
HE81627
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-02
DRCIP data.gov.cy
Καραϊσκάκη, 6,, CITY HOUSE,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

487 total

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

A.B. ATERRA INVESTMENTS LIMITEDdissolvedABBEYDATA LIMITEDdissolvedABBEYDENECO LIMITEDdissolvedABBEYDORE LIMITEDdissolvedABERMOOR LIMITEDdissolvedABIGROVE LIMITEDstrike_offABIT HOLDING LIMITEDstrike_offABTON INVESTMENTS LIMITEDdissolvedAD SOPHINADE LIMITEDdissolvedAI140.6 LTDactiveAIMS ARABIAN INSURANCE MANAGEMENT SERVICES (CYPRUS) LIMITEDstrike_offA.K. QUICK SERVICES HOLDINGS LIMITEDdissolvedAL-ARAB NEWS CHANNEL LTDstrike_offALOFOK LTDdissolvedALSID CONSULTANTS LIMITEDdissolvedALTCHEM LIMITEDstrike_offALTIMAR LUXURY PROPERTIES LTDdissolvedAMAYANA LTDactiveA.M. EXCHANGE MINERALS LIMITEDdissolvedAMPHONE LIMITEDdissolved

+467 more

Connections

6 links
Shared operator — likely the same administrator
PRIMEHOLD LIMITEDShared officer / director · 7 share thisSMITH MANAGEMENT (MOSCOW) LIMITEDShared officer / director · 7 share thisGHC GLOBAL HORIZONS COMMODITIES LIMITEDShared officer / director · 7 share thisMILLENNIUM DISTRIBUTION GROUP (CY) LIMITEDShared officer / director · 7 share thisALLIANCE COMPONENTS DISTRIBUTION (CY) LIMITEDShared officer / director · 7 share thisCALYPSO PLUS LIMITEDShared officer / director · 7 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
ΕΛΕΝΑ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΦΙΤΗdirector—Cyprus registry
ΣΟΦΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ZET SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 487 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100