DOSSIERS / INTERMECO TRADING LIMITED
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Company dossier

INTERMECO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-02-18
KYBE ID: HE9018 · HE9018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
INTERMECO TRADING LIMITED
DRCIP data.gov.cy
HE9018
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-02-18
DRCIP data.gov.cy
Στασάνδρου, 10,, Floor 1, Flat 103-104,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A.F.M. TOURISM CONSULTANTS LIMITEDdissolvedBUISNETCO TELECOMMUNICATIONS LIMITEDdissolvedD.DIVINE TRADING CO. LIMITEDdissolvedDIMPLES COSMETICS CENTERactiveEBLA TRADING CO. LIMITEDdissolvedM & A KAPODISTRIAS ENTERPRISES LIMITEDdissolvedMSE CONGRESS PLUS LIMITEDdissolvedPARTEXCO (OVERSEAS) LIMITEDdissolvedSELEFKIA MARITIME AND TRADING LIMITEDdissolvedSMART TRAVELLER NETWORK LIMITEDdissolvedSTRATOUREX LIMITEDdissolvedWOOLTEX TRADING LIMITEDstrike_offΣΥΜΒΟΥΛΟΣ ΚΟΙΝΩΝΙΚΩΝ ΨΥΧΟΛΟΓΙΚΩΝ ΠΡΟΒΛΗΜΑΤΩΝ Α.Κ. ΡΑΦΤΗΣactive

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ Μ ΚΑΠΟΔΙΣΤΡΙΑdirector—Cyprus registry
ΜΙΧΑΗΛ Κ. ΚΑΠΟΔΙΣΤΡΙΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Μ. ΚΑΠΟΔΙΣΤΡΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WOOLTEX TRADING LIMITED · strike_off · name-sim 0.47) — 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