DOSSIERS / INTRIN INVESTMENTS LIMITED
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INTRIN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-03
KYBE ID: HE50465 · HE50465 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
INTRIN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE50465
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-03
DRCIP data.gov.cy
Γρ. Αυξεντίου,, AVENSIA COURT, Flat 111,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΙΜΙΛΙΑ ΧΑΤΖΗΠΑΠΑdirector—Cyprus registry
ΕΙΡΗΝΗ ΚΕΡΤΕΠΕΝΤΕdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΡΓΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100