KYBE — See who's really behind any company

Company dossier

INTRIMA AGENCIES

CYPRUS · COMPANY · INCORPORATED 1977-04-21
KYBE ID: BN3180 · BN3180 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameINTRIMA AGENCIES

DRCIP data.gov.cy

RegistrationBN3180

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1977-04-21

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 185Δ,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

INTRIMA TRAVEL & COMMUNICATIONS LIMITEDShared officer / director · 4 share this PACKIMA HOLDINGS LTDShared officer / director · 4 share this I.M.A. OVERSEAS TRADING LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΣΤΕΛΙΟΣ ΧΑΠΙΠΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100