DOSSIERS / ITC INDEPENDENT TOWAGE LTD
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Company dossier

ITC INDEPENDENT TOWAGE LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-15
KYBE ID: HE350233 · HE350233 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ITC INDEPENDENT TOWAGE LTD
DRCIP data.gov.cy
HE350233
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-15
DRCIP data.gov.cy
Βασιλέως 'Οθωνος, 21,, FANEROMENI COMPLEX, Flat 1,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
BETTERBILL LIMITEDdissolvedBREAKBULK MARINE SERVICES LIMITEDdissolvedFAIRWIND LIMITEDdissolvedINTERTRANS TRADING OVERSEAS LIMITEDdissolvedKEEPITPROMO TRADINGdissolvedLEVELBEE TRADING LTDdissolvedMERRYWEATHER (CYPRUS ) LIMITEDactiveOMNIA INSURANCES LIMITEDdissolvedOMNIA INSURANCES MANAGEMENT & CONSULTANCY LIMITEDdissolvedPARASOL TRADING LIMITEDactiveRODEON MANAGEMENT LIMITEDdissolvedROWOX TRADING LTDdissolvedSIRENITAS SHIPPING LIMITEDdissolvedSITE WIDE MANAGEMENT LIMITEDdissolvedVIKILENA FLOWERS LIMITEDstrike_offW.M. SUPPORT LTDdissolvedW.W. CLAIMS MANAGEMENT LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
WOUT VANTELLINGENdirector—Cyprus registry
ΑΥΓΟΥΣΤΑ ΚΑΡΑΓΙΑΝΝΗdirector—Cyprus registry
ΑΥΓΟΥΣΤΑ ΚΑΡΑΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100