DOSSIERS / INTRIMA LAUNDERETTES LIMITED
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Company dossier

INTRIMA LAUNDERETTES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-02-13
KYBE ID: HE26248 · HE26248 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
INTRIMA LAUNDERETTES LIMITED
DRCIP data.gov.cy
HE26248
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-02-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 40,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A & KD TRADING LIMITEDdissolvedBAMBINO FELICEactiveEAST MEDITERRANEAN PROPERTIES LIMITEDactiveGEORGE AND ANDROULLA HAIR DESIGNactiveG.P.C. UNIMARKET LIMITEDdissolvedG.V.R. HOME CENTER LIMITEDdissolvedINTRIMA TRAVELactiveKIPSELI ESTATE LIMITEDstrike_offKYRENIA ISLAND HOTELS LIMITEDactiveL.D HIGH HEELS MODELS AGENCY LIMITEDdissolvedRENOS DIMITRIOU SERVICES LTDdissolvedSATPHONEactiveSTELMIR STOCKBROKERactiveZIPIT FASHIONactiveΛΑΖΑΡΟΣ ΓΕΩΡΓΙΟΥ (ΗΛΕΚΤΡΟΣΥΣΚΕΥΕΣ) ΛΙΜΙΤΕΔactive

People with significant control

3 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΧΑΠΙΠΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΠΙΠΗdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΧΑΠΙΠΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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