DOSSIERS / INTERMES LIMITED
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Company dossier

INTERMES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-19
KYBE ID: HE84242 · HE84242 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
INTERMES LIMITED
DRCIP data.gov.cy
HE84242
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-19
DRCIP data.gov.cy
Kennedy, 8,, ATHIENITIS BUILDING, Floor 5, Flat 501,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,095 total

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

3K GREEN INVESTMENTS LIMITEDdissolved5H ON TIME DISTRIBUTION LIMITEDstrike_offA.A.& G. PASTA FACTORY LIMITEDdissolvedABACAN LIMITEDdissolvedABCDE LIMITEDdissolvedABI HOLDINGS LIMITEDactiveABOMAXEL LIMITEDdissolvedABRINCO LIMITEDdissolvedABROLHOS LIMITEDdissolvedA.C.R. BEKEBE DEVELOPMENT, TRADING AND OTHER SERVICES LIMITEDdissolvedACTWORLD LIMITEDdissolvedADACE LIMITEDdissolvedADAIRCOM LIMITEDdissolvedADALAR LIMITEDdissolvedADALIT LIMITEDdissolvedA DEUX A COMPUTER LIMITEDdissolvedADIZEN LIMITEDdissolvedADLAN SERVICES LIMITEDdissolvedADLAR LIMITEDdissolvedADLATUS LIMITEDdissolved

+1,075 more

Connections

24 links
Shared operator — likely the same administrator
TRANSNATCO LIMITEDShared officer / director · 3 share thisOLATA ENTERPRISES LIMITEDShared registered address · 3 share thisVASSOS KAISIS EMPORION LIMITEDShared registered address · 3 share thisPANACHE TRADING LIMITEDShared officer / director · 3 share thisKALIACO PROPERTIES LIMITEDShared officer / director · 11 share thisADA & CH DEVELOPERS LIMITEDShared officer / director · 11 share thisFREGATA HOLDINGS LIMITEDShared officer / director · 11 share thisW.M. WORLD MARBLES LIMITEDShared officer / director · 11 share thisVASSOS KAISIS EMPORION LIMITEDShared officer / director · 11 share thisKIMTECH ENTERPRISES LIMITEDShared officer / director · 11 share thisVGK SHARE TRUSTEES LIMITEDShared officer / director · 11 share thisVECTOR INVESTMENTS LIMITEDShared officer / director · 11 share thisACHEON CHAMBERS LIMITEDShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ Α/ΦΟΙ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisINTERDECOR ARCHITECTURE LIMITEDShared officer / director · 12 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.

Showing 15 of 24 — full graph via /v1/entities/HE84242/network.

People with significant control

4 people
NameRoleFromSource
ΒΑΣΟΣ ΚΑΙΣΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΙΣΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΙΣΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,095 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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