DOSSIERS / ITEBIZZ ENGINEERING LTD
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Company dossier

ITEBIZZ ENGINEERING LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-10
KYBE ID: HE442470 · HE442470 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ITEBIZZ ENGINEERING LTD
DRCIP data.gov.cy
HE442470
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-10
DRCIP data.gov.cy
Ελλάδος, `500,, OFFICE 4,, 'Αγιος Θεόδωρος, 7730, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FAMBRO LTDShared officer / director · 6 share thisINFOSTREAM (CYPRUS) LTDShared officer / director · 6 share thisECOMLIKE LTDShared officer / director · 6 share thisGeronimo UG (haftungsbeschränkt)Shared officer / director · 6 share thisITEBIZZ MANAGEMENT LTDShared officer / director · 6 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
NameRoleFromSource
TIMO RENE LORENZdirector—Cyprus registry
N.G.M. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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