DOSSIERS / INTERCIGARS LIMITED
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Company dossier

INTERCIGARS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-11
KYBE ID: HE85404 · HE85404 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
INTERCIGARS LIMITED
DRCIP data.gov.cy
HE85404
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-11
DRCIP data.gov.cy
Καλλιόπης, 3Β,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BARBARA'S NAIL ARTShared registered address · 2 share thisINTERCIGARS CENTER LIMITEDShared officer / director · 6 share thisA.V.S. PROFESSIONAL ENGINEERING WORKS LIMITEDShared officer / director · 6 share thisB.M.K. SERVICESShared officer / director · 6 share thisIL NOVO PUROShared officer / director · 6 share thisCUBOLEAF LIMITEDShared officer / director · 6 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
ΒΑΣΙΛΗΣ ΜΙΑΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΜΙΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERCIGARS CENTER LIMITED · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100