DOSSIERS / ITALCATENA IMPORTS - EXPORTS LIMITED
← SearchExport PDF
Company dossier

ITALCATENA IMPORTS - EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-01
KYBE ID: HE128261 · HE128261 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ITALCATENA IMPORTS - EXPORTS LIMITED
DRCIP data.gov.cy
HE128261
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-01
DRCIP data.gov.cy
Φανερωμένης, 102-104,, Flat 3-4,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LE PETIT ART CHALET BY ITALCATENA BOUTIQUE LIMITEDShared officer / director · 5 share thisLE PETIT ART CHALET BY ITALCATENAShared officer / director · 5 share thisZOUHOURI SPECIALTY COFFEE LTDShared officer / director · 5 share thisITALCATENAShared officer / director · 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
ΘΕΟΝΙΤΣΑ ΦΑΝΤΟΥΣΗdirector—Cyprus registry
ΘΕΟΝΙΤΣΑ ΦΑΝΤΟΥΣΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100