DOSSIERS / I.T.S. INTELLIGENCE TRADE SOLUTIONS LTD
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Company dossier

I.T.S. INTELLIGENCE TRADE SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-10
KYBE ID: HE475032 · HE475032 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
I.T.S. INTELLIGENCE TRADE SOLUTIONS LTD
DRCIP data.gov.cy
HE475032
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-10
DRCIP data.gov.cy
Μιχάλη Σουγιούλ, 25,, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DEME NEARCHOU (IMPORTS-EXPORTS) LIMITEDShared officer / director · 5 share thisD. NEARCHOU & I. LEONTIOUShared officer / director · 5 share thisΔΗΜΗΤΡΙΟΣ ΝΕΑΡΧΟΥ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisD & A NEARCHOU TRADING LIMITEDShared officer / director · 5 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
ΔΗΜΗΤΡΗΣ ΝΕΑΡΧΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΝΕΑΡΧΟΥsecretary—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