DOSSIERS / INTERWEB NET CREATIONS LIMITED
← SearchExport PDF
Company dossier

INTERWEB NET CREATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-10
KYBE ID: HE99011 · HE99011 · 3 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 3Risk signals 5Sources

Key facts

dissolved
INTERWEB NET CREATIONS LIMITED
DRCIP data.gov.cy
HE99011
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-10
DRCIP data.gov.cy
Καραϊσκάκη, 38,, KANIKA ALEXANDER CENTER, Floor 3, Flat 313 A&B,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

642 total

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

A & A ENTERPRISES LTDdissolvedACROSTAK CORPORATION (CY) LTDactiveADELANDIA SHIPPING COMPANY LIMITEDdissolvedAEG POWER SOLUTIONSdissolvedAEROTECH INDUSTRIES (OVERSEAS) LIMITEDdissolvedAFIMELTICO FINANCIAL LTDactiveA.F. PRESCIENCE INVESTMENTS HOLDING LTDactiveAGF ALTERNATIVE GLOBAL FUEL LTDdissolvedA.& G. SOLID ENTERPRISES LTDactiveAIAS MARINE SPARE SOLUTIONS LTDactiveA.I. HYBRID WHEELS CAR RENT LTDactiveAKANCA CO LTDdissolvedALAVAKUS TRADING LIMITEDdissolvedALFA MONTRENTO ENTERPRISES LIMITEDdissolvedALKIPEIA LTDdissolvedALTEREGO MANAGEMENT AND HOLDINGS (CYPRUS) LIMITEDdissolvedALVEN LTDstrike_offALVESTIGE LTDdissolvedALX INVESTMENTS LIMITEDdissolvedALZEKO HOLDINGS LIMITEDdissolved

+622 more

People with significant control

3 people
NameRoleFromSource
RICHARD CHAMBERSdirector—Cyprus registry
ΜΑΡΙΑ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
RICHARD CHAMBERSsecretary—Cyprus registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 642 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

RICHARD CHAMBERS (officer) matches PEP Richard Chambers — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD CHAMBERS (officer) matches PEP Richard Chambers — Member of the 1563-67 Parliament. Apply enhanced due diligence.

Risk journey — why 50?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score50/100