DOSSIERS / ITRONICS WEB AND TRADING SERVICES LTD
← SearchExport PDF
Company dossier

ITRONICS WEB AND TRADING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-19
KYBE ID: HE329761 · HE329761 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ITRONICS WEB AND TRADING SERVICES LTD
DRCIP data.gov.cy
HE329761
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-19
DRCIP data.gov.cy
Θεσσαλονίκης,, D. NICOLAOU PENTADROMOS CENTER, Floor 6, Flat 609,, BLOCK A, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S.Z.A.D. BET 3000 CY LIMITEDShared officer / director · 9 share thisB.O.B. Automatenaufstellungs- Gastronomie- und Internetdienstleistungsvermittlungs GmbHShared officer / director · 9 share thisAB ATHLETICBET LIMITEDShared officer / director · 9 share thisSoft Trade Entertainment GmbHShared officer / director · 9 share thisB.G.T. LTDShared officer / director · 9 share thisGESTRA TRADING LTD.Shared officer / director · 9 share thisSoft Trade Entertainment GmbHShared officer / director · 9 share thisJI.M.A.T. AMUSEMENT LTDShared officer / director · 9 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

3 people
NameRoleFromSource
PRIMUSERVE TRUSTEE LTD Για ΑΓΓΕΛΟΣ ΣΤΡΑΤΑΚΗΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΣΤΡΑΤΑΚΗΣdirector—Cyprus registry
PRIMUSERVE TRUSTEE LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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