DOSSIERS / INTERPUMA TRADING LTD
← SearchExport PDF
Company dossier

INTERPUMA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-24
KYBE ID: HE220350 · HE220350 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
INTERPUMA TRADING LTD
DRCIP data.gov.cy
HE220350
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-24
DRCIP data.gov.cy
Νίκου Παττίχη, 34,, Floor 1, Flat 11C,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100