DOSSIERS / ITALTRONIC INTERNATIONAL LTD
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Company dossier

ITALTRONIC INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-26
KYBE ID: HE477240 · HE477240 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ITALTRONIC INTERNATIONAL LTD
DRCIP data.gov.cy
HE477240
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-26
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 225,, ORIANA COURT, Floor 3, Flat 4,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
MARIO BRESCIANINIdirector—Cyprus registry
ΠΑΥΛΟΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΠΑΥΛΟΣ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NORPOL INTERNATIONAL LTD · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100