DOSSIERS / INTER SAF LIMITED
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Company dossier

INTER SAF LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-24
KYBE ID: HE82088 · HE82088 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
INTER SAF LIMITED
DRCIP data.gov.cy
HE82088
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-24
DRCIP data.gov.cy
Στρατηγού Μακρυγιάννη, 4Β,, CYPRUS LIMASSOL,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΩΔΕΙΟΝ ΚΥΠΕΡΟΥΝΤΑΣ Η ΑΡΠΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMONDUSUS TRADING LIMITEDShared officer / director · 5 share thisMEGA HORIZON TRADING LIMITEDShared officer / director · 5 share thisMAMAS & PAPAS SNACK BAR LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
ALEXANDRE TCHALENKOdirector—Cyprus registry
IRINA EGOROUAdirector—Cyprus registry
JOULIN V. SERGEYdirector—Cyprus registry
PRIJIGOSKIY IGORdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ Σ. ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100