DOSSIERS / INTEMPCO TRADING
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Company dossier

INTEMPCO TRADING

CYPRUS · COMPANY · INCORPORATED 1989-10-13
KYBE ID: BN9622 · BN9622 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
INTEMPCO TRADING
DRCIP data.gov.cy
BN9622
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-10-13
DRCIP data.gov.cy
Μεσολογγίου, 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TRUST - STAR ESTATESShared registered address · 6 share thisINTEMPCO STOCKS AND SHARESShared registered address · 6 share thisINTEMPCO COMPUTERSShared registered address · 6 share thisINTEMPCO ESTATESShared registered address · 6 share thisINTEMPCO TELECOMMUNICATIONSShared registered address · 6 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
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100