Key facts
activeINTER - DEPOL LIMITED
DRCIP data.gov.cy
HE839
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1959-02-06
DRCIP data.gov.cy
Νάξου, 18,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
INTER - DEPOL LIMITED
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΗΤΡΙΑΔΗΣ | director | — | Cyprus registry |
| ΜΑΡΙΑ ΔΗΜΗΤΡΙΑΔΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100