DOSSIERS / ITPRO SERVICES LTD
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Company dossier

ITPRO SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-16
KYBE ID: HE240055 · HE240055 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ITPRO SERVICES LTD
DRCIP data.gov.cy
HE240055
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-16
DRCIP data.gov.cy
Χατζηδάκη, 7,, KRITIOTIS BUILDING, Floor 4,, Τρυπιώτης, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACNI INVESTMENTS LTDactiveAGROTECH INNOVATIONS LTDactiveALERAKANDIA LIMITEDstrike_offANASTASIA A. MARKANTONI LLCactiveAPERIZERA LIMITEDactiveAVL HOLDING LIMITEDstrike_offBC GRAPHIC STUDIO LIMITEDactiveBLACK KICK LIMITEDactiveBLAZETTA LTDactiveBOLDT LTDactiveBUILD BY TWO & ONE LIMITEDactiveCALLISUS LIMITEDactiveCJ DIGITAL LTDactiveCLAIN MAIN LTDactiveCOSMETIC LINE TRADING (LTC) LIMITEDstrike_offDELABEL LIMITEDstrike_offDIPPIU LIMITEDactiveDKHOME LIMITEDstrike_offDTG - DARE TO GROW LIMITEDactiveD&T LEAD SOLUTION LTDactive

+74 more

Connections

9 links
Shared operator — likely the same administrator
INTELINVEST TRADING LIMITEDShared officer / director · 5 share thisY & Y DEVELOPMENTS LTDShared officer / director · 5 share thisOCEANPRO LIMITEDShared officer / director · 5 share thisLUANDA HOLDINGS LIMITEDShared officer / director · 5 share thisPERFERET LIMITEDShared registered address · 6 share thisSWAMPERT HOLDINGS LIMITEDShared registered address · 6 share thisRAMELEN LIMITEDShared registered address · 6 share thisTRIKERA TRADING LIMITEDShared registered address · 6 share thisROSSLEENO HOLDINGS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΠΟΕΡΟΥ ΚΙΡΚΟΥdirector—Cyprus registry
AMPHIPOLIS SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100