KYBE — See who's really behind any company

Company dossier

INTERMAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-19
KYBE ID: HE95459 · HE95459 · 1 sources

RISK SCORE22LOW RISK

Overview Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameINTERMAR LIMITED

DRCIP data.gov.cy

RegistrationHE95459

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-06-19

DRCIP data.gov.cy

Registered addressΠρέσπας, 2,, LORDOS CENTRAL CRT, Floor 3, Flat 301,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

751 total

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

4REALFRIENDSTRAVEL LIMITEDdissolved 9 CHIPS LTDactive 9 LOTS LTDactive ABIALE LIMITEDstrike_off ACLM SOLUTIONS LTDactive ACONEL ENTERPRISES LIMITEDdissolved ACROMEA HOLDINGS LIMITEDstrike_off ADAMASTOR LIMITEDdissolved ADAMASTOR SHIPPING LIMITEDdissolved ADEZ MANAGEMENT SERVICES LTDdissolved ADORNICA LIMITEDdissolved ADRAXTIN LIMITEDstrike_off ADSERVIO TRADINGdissolved AF FINANCIAL SOLUTIONS LIMITEDdissolved AGI PAPER LIMITEDactive AGOSTINELLI ENTERPRISES LIMITEDdissolved AHERNE HOLDINGS LIMITEDstrike_off AHL AUTO LIMITEDdissolved AIRVIPJET LIMITEDdissolved AKATENCO LIMITEDdissolved

+731 more

Connections

1 link

Shared operator — likely the same administrator

GOLD CLOUD LIMITEDShared registered address · 2 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.

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 751 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100