DOSSIERS / I.T.U. INTERBALKANIAN TRADE LIMITED
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Company dossier

I.T.U. INTERBALKANIAN TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-08
KYBE ID: HE108849 · HE108849 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
I.T.U. INTERBALKANIAN TRADE LIMITED
DRCIP data.gov.cy
HE108849
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-08
DRCIP data.gov.cy
Κιλκίς, 4,, KIZI BUILDING, Floor 1, Flat 102,, 6308, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S.K. INTERTRUCK TRANSPORT LIMITEDShared officer / director · 3 share thisBLUE CONDORAS TRANSPORT LIMITEDShared officer / director · 3 share thisDOUBLE "F" KTIMATIKI LIMITEDShared registered address · 5 share thisBLUE CONDORAS TRANSPORT LIMITEDShared registered address · 5 share thisS.K. INTERTRUCK TRANSPORT LIMITEDShared registered address · 5 share thisPH. & G. LANDED PROPERTY LIMITEDShared registered address · 5 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
NameRoleFromSource
ΦΩΤΟΣ Θ. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΦΛΩΡΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100