KYBE — See who's really behind any company

Company dossier

I.T.S. INTERLINE TRAVEL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-20
KYBE ID: HE106597 · HE106597 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameI.T.S. INTERLINE TRAVEL SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE106597

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-11-20

DRCIP data.gov.cy

Registered addressΜπογαζίου, 2,, Αραδίππου, 7104, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

GALEO ENERGY LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

GALEO ENERGY LTDShared registered address · 2 share this A.H. RADIOSPOTShared officer / director · 3 share this Μ.Α.Ε.Κ. ΜΗΧΑΝΙΣΜΟΣ ΑΠΟΡΡΟΦΗΣΗΣ ΕΥΡΩΠΑΙΚΩΝ ΚΟΝΔΥΛΙΩΝ ΛΤΔShared officer / director · 3 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΧΑΤΖΟΥΔΗΣ	director	—	Cyprus registry
ΜΑΡΟΥΛΑ ΧΑΤΖΟΥΔΗ	secretary	—	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