DOSSIERS / INTERFUND INVESTMENTS PLC
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Company dossier

INTERFUND INVESTMENTS PLC

CYPRUS · COMPANY · INCORPORATED 1997-11-06
KYBE ID: HE90198 · HE90198 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
INTERFUND INVESTMENTS PLC
DRCIP data.gov.cy
HE90198
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1997-11-06
DRCIP data.gov.cy
Στασίνου, 8,, PHOTIADES BUSINESS CENTER, Floor 2, Flat 202,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

358 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDactiveADRIATIC MOTORS LIMITEDactiveADVD HOLDINGS LTDactiveAFEX INVESTMENTS LIMITEDactiveA.G CARMARKET CY LTDactiveAKORANAVO LIMITEDactiveALFEOS INVESTMENT FUND LIMITEDdissolvedALIGHIERI LIMITEDdissolvedALNEV LIMITEDdissolvedALROW MEDIA LIMITEDdissolvedALYARIS TRADING LIMITEDstrike_offAMANTHEAactiveANOTHIA ENTERPRISES COMPANY LIMITEDdissolvedAO1 SPORTS GLOBAL MANAGEMENT LIMITEDstrike_offAPPOINT HOLDINGS LIMITEDstrike_offARBEA INVESTMENTS LIMITEDactiveARESA MANAGEMENT LIMITEDactiveARIGEO ENERGY HOLDINGS LIMITEDactiveARTISTICA ART COLLECTION LIMITEDactiveASSO AETHRA NAVIGATION COMPANY LIMITEDactive

+338 more

Connections

7 links
Shared operator — likely the same administrator
7Q HOUSE LTDShared officer / director · 8 share thisΚΑΡΥΕΣ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisVIREVO PROPERTIES LIMITEDShared officer / director · 8 share thisGADELIA SERVICES LIMITEDShared officer / director · 8 share thisECREDO LIMITEDShared officer / director · 8 share this7Q ASSET MANAGEMENT LIMITEDShared officer / director · 8 share thisFINNOVMENT CONSULTING LTDShared officer / director · 8 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

5 people
NameRoleFromSource
PLAMEN BORKOV PARASKEVOVdirector—Cyprus registry
VLADISLAV ATANASOV YONCHEVdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΤΡΥΠΑΤΣΑΣdirector—Cyprus registry
BRENA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100