DOSSIERS / I NTIMO MARE
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Company dossier

I NTIMO MARE

CYPRUS · COMPANY · INCORPORATED 1999-04-30
KYBE ID: BN18870 · BN18870 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
I NTIMO MARE
DRCIP data.gov.cy
BN18870
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-04-30
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 33,, PAPHILIA COMPLEX, Flat 1,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
CONNECTICA ESTATES LIMITEDstrike_offELIASOL ESTATES LTDactiveE.Y. ESTATES LIMITEDactiveG. LEVENTIS OPTICAL HOUSE LIMITEDactiveMINTHIS PROPERTY DEVELOPERS LTDactiveMINTHIS PROPERTY MANAGEMENT LTDactiveMINTHIS RESORT LTDactiveMINTHIS SPA LTDactiveOUTER EDGE OF FASHION (OE)dissolvedPAFILIA ART SPACEactivePAFILIA INVESTMENTS CO LIMITEDactivePAFILIA LIMASSOL LIMITEDactivePAFILIA MARINA DEVELOPMENTS LIMITEDdissolvedPAFILIA MARINA OPERATIONS LIMITEDdissolvedPAFILIA MARINA SERVICES LIMITEDdissolvedPAFILIA PAFOS LIMITEDdissolvedPAFILIA PAFOS MARINA LIMITEDactivePAFILIA PEYIA LIMITEDactivePAFILIA PROPERTY DEVELOPERS LIMITEDactivePAFILIA SERVICES (INSURANCE)active

+8 more

People with significant control

1 people
NameRoleFromSource
N.T.N. LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100