DOSSIERS / INTERSIM OVERSEAS LIMITED
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Company dossier

INTERSIM OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-09
KYBE ID: HE85319 · HE85319 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
INTERSIM OVERSEAS LIMITED
DRCIP data.gov.cy
HE85319
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-09
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 5,, AVENSIA III BUILDING, Floor 1, Flat 103,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AMAGRO MEDITERRANEAN LIMITEDdissolvedANTOINE EL ABBOUD LTDdissolvedFALAFEL ALOOSHactiveG I INVESTMENT PROPERTIES LIMITEDdissolvedG.W.A. MUSHROOM CO. LIMITEDdissolvedH.A DODO BIG MAMAactiveHLV CONSULT COMPANY LIMITEDdissolvedHUMAN IT LTDactiveIDELICA LTDstrike_offINDIAN OCEAN RESTAURANT LIMITEDdissolvedJEFERA BUSINESS PROGRAM LIMITEDdissolvedKAM & NEOKLEOUS PROPERTIES LIMITEDdissolvedL.D.M.T. BROTHERS UNITED LIMITEDstrike_offL.M.J.D. CYPRUS PROPERTIES LTDstrike_offMAGIC COSMOS ELECTRIC TECHNOLOGY LIMITEDdissolvedM.B. MARKETING LTDdissolvedMILIE TRAVEL AND TOURS LIMITEDdissolvedMSH SILVERLINE JEWELLERY LIMITEDdissolvedNAWATA LTDstrike_offNIKOLA BROTHERS LAND DEVELOPERS LIMITEDdissolved

+15 more

Connections

15 links
Shared operator — likely the same administrator
PAVLINA NAVIGATION CO LIMITEDShared registered address · 5 share thisVERI.PAN LIMITEDShared registered address · 5 share thisG.W.A. MUSHROOM CO. LIMITEDShared registered address · 5 share thisMILIE TRAVEL AND TOURS LIMITEDShared registered address · 5 share thisHLV CONSULT COMPANY LIMITEDShared officer / director · 12 share thisARION HOTELS LIMITEDShared officer / director · 12 share thisCYRANCO TRAVEL & TOURISM LIMITEDShared officer / director · 12 share thisFUN TOURS LIMITEDShared officer / director · 12 share thisC.T.C.L. DEVELOPERS LIMITEDShared officer / director · 12 share thisAVIEL INVESTMENT LIMITEDShared officer / director · 12 share thisF.S.P. RECRUITMENT AGENCY LIMITEDShared officer / director · 12 share thisG.W.A. MUSHROOM CO. LIMITEDShared officer / director · 12 share thisTIMIZ LIMITEDShared officer / director · 12 share thisMILIE TRAVEL AND TOURS LIMITEDShared officer / director · 12 share thisWAY TO TOMORROW 2013 (WTT) 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.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΣΚΑΡΛΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΚΑΡΛΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡ. ΜΟΥΣΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100