DOSSIERS / INTIMO COLLECTION LIMITED
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Company dossier

INTIMO COLLECTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-29
KYBE ID: HE147892 · HE147892 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
INTIMO COLLECTION LIMITED
DRCIP data.gov.cy
HE147892
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-29
DRCIP data.gov.cy
Αγίου Γενναδίου, 14Α,, Αρχάγγελος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
E.C. EXPRESS TO CLEANShared officer / director · 2 share thisΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ ΑΓΙΑ ΝΑΠΑ 2030Shared officer / director · 11 share thisBIONANOTEC LTDShared officer / director · 11 share thisESENOR HOLDINGS LIMITEDShared officer / director · 11 share thisMULTISENSE LTDShared officer / director · 11 share thisDALMONIO ENTERPRISE LTDShared officer / director · 11 share thisMEPILOR SERVICES LIMITEDShared officer / director · 11 share thisOLBMI LIMITEDShared officer / director · 11 share thisLUVANCIA LIMITEDShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΚΛΕΙΣΤΗΣ ΑΙΘΟΥΣΑΣ ΑΘΛΟΠΑΙΔΙΩΝ ΔΗΜΟΥ ΛΑΤΣΙΩΝ ''ΤΑ ΛΑΤΣΙΑ'' ΛΙΜΙΤΕΔShared officer / director · 11 share thisBOSWARE HOLDINGS LIMITEDShared officer / director · 11 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
ΜΕΛΙΝΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100