DOSSIERS / I.F.C. INTERFOAMCLEAN SYSTEMS LIMITED
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Company dossier

I.F.C. INTERFOAMCLEAN SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-31
KYBE ID: HE99487 · HE99487 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
I.F.C. INTERFOAMCLEAN SYSTEMS LIMITED
DRCIP data.gov.cy
HE99487
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-31
DRCIP data.gov.cy
Θερμοπυλών, 27,, Ακρόπολις, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
STERICHEM LIMITEDShared officer / director · 4 share thisA & G INTERFOOD CONSULT LIMITEDShared officer / director · 4 share thisR C S (CYPRUS) LIMITEDShared registered address · 4 share thisR C S (CYPRUS) LIMITEDShared officer / director · 4 share thisA & G INTERFOOD CONSULT LIMITEDShared registered address · 4 share thisSTERICHEM LIMITEDShared registered address · 4 share thisSCI LE MANOIR DU CEDREShared officer / director · 8 share thisFEROL FOOD INGREDIENTS LIMITEDShared officer / director · 8 share thisPROZYME G.B. LTDShared officer / director · 8 share thisA100 ROW GmbHShared officer / director · 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
GEOFFREY BROWNdirector—Cyprus registry
ΑΝΝΑ ΜΑΡΙΑ BROWNsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100