DOSSIERS / INTERSOFT H.H. (LIMASSOL) LIMITED
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INTERSOFT H.H. (LIMASSOL) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-04
KYBE ID: HE92897 · HE92897 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
INTERSOFT H.H. (LIMASSOL) LIMITED
DRCIP data.gov.cy
HE92897
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-04
DRCIP data.gov.cy
Προδρόμου, 73,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ADVANTAGE, ADVERTISING, MARKETINGactiveCHRYSTA ESTATES LIMITEDactiveGEMAC CONSULTANTS LIMITEDdissolvedGEMAC GENERAL ENGINEERING AND MANAGEMENT CONSULTANTSdissolvedGEMAC OVERSEAS LIMITEDactiveMA - STRO (ENGINEERING) LIMITEDstrike_offPEARL INVESTMENTS LIMITEDactivePEARLTEC CO. LIMITEDactivePEPUP INVESTMENTS LIMITEDactiveSTRONG INVESTMENTS LIMITEDdissolvedVIETARE TRADING LTDdissolvedΜΑ-ΣΤΡΟ ΛΙΜΙΤΕΔstrike_offΣΑΜΕΡΟ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΗΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERMEDLAB H.H. LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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