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Company dossier

I.T.T. INTERTRANSTOUR LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-02
KYBE ID: HE282569 · HE282569 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameI.T.T. INTERTRANSTOUR LIMITED

DRCIP data.gov.cy

RegistrationHE282569

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-03-02

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή,, PANAYIDES BLDG, Floor 2, Flat 3,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

AVGARDO HOLDINGS LIMITEDdissolved BEREZVILLE INVESTMENTS LIMITEDdissolved GRANGEVILLE MANAGEMENT LIMITEDdissolved GROSSBEAK INVESTMENTS LIMITEDdissolved INGURI MANAGEMENT LIMITEDdissolved INVESTOR RELATION RAISER INT LTDdissolved PLASTIC UNBOUND LIMITEDdissolved TURLIN MANAGEMENT LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

INTREPRINDERE INDIVIDUALA "MIMOZA-MAXIMOVA" IN PROCES DE LICHShared 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
TATIANA MAXIMOVA	director	—	Cyprus registry
A.B.C. GRANDESERVUS LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100