DOSSIERS / INTERCROSS INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

INTERCROSS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-09
KYBE ID: HE89440 · HE89440 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
INTERCROSS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE89440
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-09
DRCIP data.gov.cy
Λοχαγού Βασιλείου Καπότα, 3Α,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
TEAM NOMINEES LIMITEDdirector—Cyprus registry
ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENVESTA INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100