DOSSIERS / INTERTERRA
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Company dossier

INTERTERRA

CYPRUS · COMPANY · INCORPORATED 2002-05-22
KYBE ID: BN23007 · BN23007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
INTERTERRA
DRCIP data.gov.cy
BN23007
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-05-22
DRCIP data.gov.cy
Χρυσανθέμων, 12,, Εκάλη, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KOCH LIMITEDShared registered address · 3 share thisINTERALIA LIMITEDShared registered address · 3 share thisKOCH LIMITEDShared officer / director · 5 share thisINTERALIA LIMITEDShared officer / director · 5 share thisΚΟΝΕΜΑΡ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMGM HEALTH AND SAFETY SERVICES LIMITEDShared officer / director · 5 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

1 people
NameRoleFromSource
ΜΑΡΙΑ ΚΟΝΕshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100