DOSSIERS / INTRANSYSTEMS LIMITED
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Company dossier

INTRANSYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-27
KYBE ID: HE122767 · HE122767 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
INTRANSYSTEMS LIMITED
DRCIP data.gov.cy
HE122767
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-27
DRCIP data.gov.cy
Ευριπίδου, 28,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ACTIONTIME INVESTMENTS LIMITEDdissolvedACTIVEIGHT LIMITEDdissolvedBINK HOLDINGS LIMITEDdissolvedELECTRON ENTERPRISES LIMITEDdissolvedENDWAYS TRADING LIMITEDdissolvedFIREPLUS LIMITEDdissolvedFROSTSALL ENTERPRISES LIMITEDdissolvedGROUNDSTORM LIMITEDdissolvedHAPPYLINE INVESTMENTS LIMITEDdissolvedINTRAFEL TRADING LIMITEDdissolvedLIFEWEALTH8 LIMITEDdissolvedLIGHTSPEED ENTERPRISES LIMITEDdissolvedM.O. MAIL ORDER PRODUCTS LIMITEDdissolvedMTM MAINTENANCE MONITOR LIMITEDdissolvedOPTION MIND SERVICES LIMITEDdissolvedOVERBEST INVESTMENTS LIMITEDdissolvedPSW MERCHANT SERVICES LIMITEDdissolvedSPECIALWORK ENTERPRISES LIMITEDdissolvedSUNBASE LIMITEDdissolved

Connections

10 links
Shared operator — likely the same administrator
K. TREPPIDES & CO LIMITEDShared officer / director · 6 share thisARMATIC SERVICES LIMITEDShared officer / director · 6 share thisEARTHPOINT INVESTMENTS LIMITEDShared officer / director · 6 share thisDOCENA INVESTMENTS LIMITEDShared officer / director · 6 share thisSAFETYZONE HOLDINGS LIMITEDShared officer / director · 6 share thisTREPPIDES PROPERTY HOLDINGS LIMITEDShared officer / director · 6 share thisPERHAVIORE TRADING LTDShared officer / director · 6 share thisKIKIS TREPPIDES & COShared officer / director · 6 share thisPEOPLEEXP LIMITEDShared officer / director · 6 share thisMOLYBOX LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΚΑΛΛΙΟΠΗ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΡΙΑΝΑ ΤΡΕΠΠΙΔΗdirector—Cyprus registry
TOP SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100