DOSSIERS / INTERCOLIOS FORWARDING PACKING AND TOURISM LIMITED
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Company dossier

INTERCOLIOS FORWARDING PACKING AND TOURISM LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-11-03
KYBE ID: HE41849 · HE41849 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
INTERCOLIOS FORWARDING PACKING AND TOURISM LIMITED
DRCIP data.gov.cy
HE41849
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-03
DRCIP data.gov.cy
Κίμωνος, 55,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

6 people
NameRoleFromSource
ΑΡΙΣΤΕΙΔΗΣ ΣΙΜΙΛΛΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΛΙΟΣdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΛΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΟΥΡΤΕΠΕΣΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΟΛΙΟΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΟΛΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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