DOSSIERS / INTRIMA TRAVEL
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Company dossier

INTRIMA TRAVEL

CYPRUS · COMPANY · INCORPORATED 1989-01-05
KYBE ID: BN8867 · BN8867 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
INTRIMA TRAVEL
DRCIP data.gov.cy
BN8867
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-01-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 40,, Floor 4, Flat Δ1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A & KD TRADING LIMITEDdissolvedBAMBINO FELICEactiveEAST MEDITERRANEAN PROPERTIES LIMITEDactiveGEORGE AND ANDROULLA HAIR DESIGNactiveG.P.C. UNIMARKET LIMITEDdissolvedG.V.R. HOME CENTER LIMITEDdissolvedINTRIMA LAUNDERETTES LIMITEDdissolvedKIPSELI ESTATE LIMITEDstrike_offKYRENIA ISLAND HOTELS LIMITEDactiveL.D HIGH HEELS MODELS AGENCY LIMITEDdissolvedRENOS DIMITRIOU SERVICES LTDdissolvedSATPHONEactiveSTELMIR STOCKBROKERactiveZIPIT FASHIONactiveΛΑΖΑΡΟΣ ΓΕΩΡΓΙΟΥ (ΗΛΕΚΤΡΟΣΥΣΚΕΥΕΣ) ΛΙΜΙΤΕΔactive

People with significant control

1 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΧΑΠΙΠΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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