DOSSIERS / INTERSTEMINA TRADING LIMITED
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Company dossier

INTERSTEMINA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-14
KYBE ID: HE97831 · HE97831 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
INTERSTEMINA TRADING LIMITED
DRCIP data.gov.cy
HE97831
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-14
DRCIP data.gov.cy
Αγίας Ελένης, 36,, GALAXIAS COMMERCIAL CENTER, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ACHILLEAS DOROTHEOU TRADING LIMITEDdissolvedAL MALAK ENTERPRISES LIMITEDdissolvedALOHA CONSTRUCTION LIMITEDdissolvedAMERINA ENTERPRISES LIMITEDdissolvedASSOCIATED SHIPPING (CYPRUS) LIMITEDdissolvedBATON ROUGE HOLDINGS LIMITEDdissolvedBAZIS AGENCIES LIMITEDdissolvedBUBBLE BUBBLE GIFT SHOPactiveCRL CYPRUS INC. LIMITEDdissolvedDENTALUX EQUIPMENT LIMITEDdissolvedFLY-LITE LUGGAGE LIMITEDdissolvedGANATA ENTERPRISES LIMITEDdissolvedGBK MEDICAL RESOURCE CONSULTANTS LIMITEDdissolvedGOSRUS (OVERSEAS) LIMITEDdissolvedHICE LIMITEDdissolvedINTER- CITY (CANDIES) LIMITEDdissolvedINTER-CITY (INSURANCE) LIMITEDdissolvedINTER-CITY SUPPLIERS COMPANY LIMITEDdissolvedJACQUELINE DK & ASSOCIATES (CYPRUS) LIMITEDdissolvedKARL IMPO - EXPO CO LIMITEDdissolved

+27 more

Connections

12 links
Shared operator — likely the same administrator
SILKEA CO. LIMITEDShared officer / director · 6 share thisPHILERYX LIMITEDShared officer / director · 6 share thisWISEPLAN DEVELOPMENT LIMITEDShared officer / director · 6 share thisNIOMI SERVICES LIMITEDShared officer / director · 6 share thisEXFORD INVESTMENTS LIMITEDShared officer / director · 6 share thisΕΘΝΙΚΗ ΔΙΑΘΕΣΙΜΩΝShared registered address · 8 share thisΕΘΝΙΚΗ ΕΙΣΟΔΗΜΑΤΟΣShared registered address · 8 share thisΕΘΝΙΚΗ ΟΜΟΛΟΓΙΑΚΟShared registered address · 8 share thisΕΘΝΙΚΗ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ ΛΙΜΙΤΕΔShared registered address · 8 share thisΕΘΝΙΚΗ ΜΕΤΟΧΙΚΟShared registered address · 8 share thisMAREMPORIO LIMITEDShared registered address · 8 share thisΕΘΝΙΚΗ ΕΞΩΤΕΡΙΚΟΥShared registered address · 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

2 people
NameRoleFromSource
ΙΩΑΝΝΑ Α. ΜΟΥΣΙΟΥΤΤΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100