DOSSIERS / INTERNEW TRADING
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INTERNEW TRADING

CYPRUS · COMPANY · INCORPORATED 1995-05-04
KYBE ID: BN14987 · BN14987 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
INTERNEW TRADING
DRCIP data.gov.cy
BN14987
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-05-04
DRCIP data.gov.cy
Καλαβασός, 7733, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
A.C.A. AGRICULTURALS SERVICES LIMITEDdissolvedALUTEC LIMITEDdissolvedFUTURE ZONE COMPUTERSactiveK. PELEKANOS AIR FILTER LIMITEDstrike_offMORELIA TOURIST ENTERPRISES LIMITEDdissolvedSAVAGE COMPUTER SERVICESactiveΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΥΠΑΙΘΡΟΣ" ΛΙΜΙΤΕΔdissolvedΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΛΑΒΑΣΟΥ "Ο ΕΚΤΟΡΑΣ"activeΜΗΛΙΑ ΣΩΖΟΥ ΛΙΜΙΤΕΔactiveΠΕΤΡΟΣ Π. ΠΕΤΡΟΥ ΛΙΜΙΤΕΔactive

People with significant control

1 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100