KYBE — See who's really behind any company

Company dossier

INTERMANIA K.P.T.A. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-06
KYBE ID: HE122164 · HE122164 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameINTERMANIA K.P.T.A. TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE122164

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-07-06

DRCIP data.gov.cy

Registered addressΚρήτης, 36,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

C.P.C. GROUP TRADING LIMITEDShared officer / director · 2 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

4 people

Name	Role	From	Source
ΑΡΙΣΤΟΤΕΛΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΣΥΜΕΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΜΕΝΙΔΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΜΕΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100