DOSSIERS / INTERVINO LIMITED
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Company dossier

INTERVINO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-23
KYBE ID: HE97412 · HE97412 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
INTERVINO LIMITED
DRCIP data.gov.cy
HE97412
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-23
DRCIP data.gov.cy
Γ. Σεφέρη, 14,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
I.S.B.C. SPIRITS BEVERAGES LIMITEDShared officer / director · 5 share thisI.S.B. SPIRITS BEVERAGEShared officer / director · 5 share thisP.C. NICOLAIDES WINES & SPIRITSShared officer / director · 5 share thisMARVIN WOODEN FLOORS LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΠΑΣΧΑΛΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100