DOSSIERS / ITI INTELLIGENCE CY LTD
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Company dossier

ITI INTELLIGENCE CY LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-11
KYBE ID: HE434157 · HE434157 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ITI INTELLIGENCE CY LTD
DRCIP data.gov.cy
HE434157
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-11
DRCIP data.gov.cy
Ηρας, 2,, AMATHUSA COASTAL HEIGHTS,, HOUSE 39, Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ABLO LTDdissolvedAG LIFESTYLE LTDactiveALLEGIANCE M.F.O. LIMITEDactiveAVTECHNOLOGIES LTDactiveBRIGHTFOLD LIMITEDactiveCAFE-DAR LTDstrike_offCHARMICE LTDactiveFRAMEOFCOLOUR LTDactiveGALENUS LIMITEDstrike_offJOSEPH HUGHES ENTERPRISES LTDstrike_offJUSTESEN ENTERPRISES LIMITEDstrike_offKALENDALIA COMPANY LTDactiveLIMITED LIABILITY COMPANY "ANTRACITE TRADE"strike_offLIMPHOTO PRODUCTIONS LTDactiveNAYDEN MANAGEMENT LIMITEDdissolvedNORTHGOLD CO LIMITEDactiveOLVEMA INVESTMENTS LTDactivePARONEN INVESTMENTS LIMITEDdissolvedPPOTC LIMITEDactivePROFLAR TRADING LTDdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
ΑΡΣΕΝΗ ΜΠΟΥΤΙΚΟΒdirector—Cyprus registry
I&C SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100