KYBE — See who's really behind any company

Company dossier

KYPROMOLDOVA INTERTADELINK LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-04
KYBE ID: HE87167 · HE87167 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameKYPROMOLDOVA INTERTADELINK LIMITED

DRCIP data.gov.cy

RegistrationHE87167

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-07-04

DRCIP data.gov.cy

Registered addressJean D' Ark, 2,, CHANT COURT, Floor 1, Flat 12,, 3071, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

ITG TELECOM HOLDINGS LIMITEDShared officer / director · 5 share this EDIR LIMITEDShared officer / director · 5 share this ZALMOXIS GRUP LIMITEDShared officer / director · 5 share this E. & N. ACHILLEOS TRADING CO. 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

3 people

Name	Role	From	Source
ΕΥΗΣ ΕΥΡΙΠΙΔΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΕΥΡΙΠΙΔΟΥ	director	—	Cyprus registry
ΕΥΗΣ ΕΥΡΙΠΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100