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Company dossier

INTRABIZ ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-21
KYBE ID: HE197116 · HE197116 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameINTRABIZ ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE197116

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-04-21

DRCIP data.gov.cy

Registered addressΚαλογερά, 1,, KANIKA FOURWAY COURT, Flat 203,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

A.B.F. RAPID ECO CLEANING LTDstrike_off BURLINGTON BOOKSactive EASYREALESTATECYPRUSactive EIDUM LIMITEDactive FOUR WAY BEAUTY LTDactive KATCHAMIS FINANCIAL & REAL ESTATEactive KIAVARMA CONSTRUCTIONS LTDactive KROOTSOOM LTDdissolved LIA'S S.M. CELLARactive

Connections

1 link

Shared operator — likely the same administrator

EVENSHIRE HOLDING 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

2 people

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΑΡΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΑΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100