DOSSIERS / INTOKU
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Company dossier

INTOKU

CYPRUS · COMPANY · INCORPORATED 2018-11-27
KYBE ID: BN48805 · BN48805 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
INTOKU
DRCIP data.gov.cy
BN48805
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-11-27
DRCIP data.gov.cy
Ιφιγενείας, 7,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ARISTIONFXShared officer / director · 8 share thisPANSIA HOLDINGS LTDShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "ALPHA OMEGA CONFEXIM"Shared officer / director · 8 share thisS & S FASHION HOUSE LIMITEDShared officer / director · 8 share thisSILVER SEED TRADING LTDShared officer / director · 8 share thisKMS PROCROWN HOLDINGS LTDShared officer / director · 8 share thisSOCRATES MOVING SERVICESShared officer / director · 8 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
ΣΩΚΡΑΤΗΣ ΠΑΝΑΓΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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