DOSSIERS / INTERMORAX CO.
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Partnership dossier

INTERMORAX CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1984-12-15
KYBE ID: S7643 · S7643 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
INTERMORAX CO.
DRCIP data.gov.cy
S7643
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1984-12-15
DRCIP data.gov.cy
'Αννης Κομνηνής, 37,, ELENION BUILDING, Floor 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
CAESAR TRADING LIMITEDdissolvedCOSTAS KARYDAS ESTATESactiveE. MITSINGAS & CO. LIMITEDstrike_offE. MITSINGAS EXPORTS LIMITEDstrike_offE. MITSINGAS LEATHERGOODS LIMITEDdissolvedJOB CENTER EMPLOYMENT AGENCYactiveLERAN ENTERPRISES LIMITEDdissolvedM & MA ESTATES CO LIMITEDactiveORPHIPA TRADING LIMITEDdissolvedPAMICH TRADING CO LIMITEDdissolvedQUALIMAX TRADING CO.dissolvedSANTINA (OVERSEAS) LIMITEDdissolvedΔΡ.ΑΝΔΡΕΑΣ Κ. ΣΠΥΡΙΔΑΚΗΣ & ΣΙΑactiveΜΙΧΑΗΛ ΧΡΥΣΑΝΘΟΥ & ΣΙΑactive

Connections

11 links
Shared operator — likely the same administrator
ACCORD INSURANCE AGENCIES LIMITEDShared officer / director · 12 share thisPANADACON ENTERPRISES LTDShared officer / director · 12 share thisMEDI POWER (OVERSEAS) PUBLIC CO LIMITEDShared officer / director · 12 share thisFARETRA KTIMATIKI LIMITEDShared officer / director · 12 share thisOLVENT LIMITEDShared officer / director · 12 share thisΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ ΑΔΑΜΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisACTION INVESTMENTS LIMITEDShared officer / director · 12 share thisD.A.M. ELECTRONIC EDUCATION LIMITEDShared officer / director · 12 share thisP.H.P. HOLDINGS LIMITEDShared officer / director · 12 share thisACCESS INSURANCE BROKERS LIMITEDShared officer / director · 12 share thisACCORD TRADING AND CONSULTING LIMITEDShared officer / director · 12 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
ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣpartner—Cyprus registry
ΠΕΤΡΟΣ ΑΔΑΜΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100