DOSSIERS / INTERARGENTUM TRADING LIMITED
← SearchExport PDF
Company dossier

INTERARGENTUM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-04
KYBE ID: HE60607 · HE60607 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
INTERARGENTUM TRADING LIMITED
DRCIP data.gov.cy
HE60607
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-04
DRCIP data.gov.cy
Κωστή Παλαμά, 34,, ASPELIA BUILDING, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

10 total
ALLERISK INSURANCE BROKERS LIMITEDdissolvedFUTURA AGENCIES AND TRADING LIMITEDdissolvedPHOTO SYLVAN STUDIOdissolvedPOLYS KLEANTHOUS LIMITEDdissolvedRONTIER MARINE LIMITEDdissolved"ΕΣΤΙΑ" ΑΝΩΝΥΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ KAI AΝΤΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑactiveΟΡΓΑΝΙΣΜΟΣ ΑΝΑΠΤΥΞΕΩΣ ΛΕΥΚΑΡΩΝ (ΞΕΝΟΔΟΧΕΙΟΝ) ΛΙΜΙΤΕΔdissolvedΣΤΑΥΡΟΣ ΑΜΠΙΖΑΣ & ΣΙΑdissolved"ΤΖΟΥΛΙΑ" ΑΣΦΑΛΕΙΑΙ ΛΙΜΙΤΕΔdissolved

Connections

9 links
Shared operator — likely the same administrator
FUTURA AGENCIES AND TRADING LIMITEDShared registered address · 3 share thisALLERISK INSURANCE BROKERS LIMITEDShared registered address · 3 share thisAVIOSUPPORT LIMITEDShared officer / director · 5 share thisΣΤΑΥΡΟΣ ΑΜΠΙΖΑΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisR.K. WORLD - INVEST (CONSULTANTS) LIMITEDShared officer / director · 5 share thisRuK Gastro UG (haftungsbeschränkt)Shared officer / director · 5 share thisHADJISOTERIOU & NICOLAOU (TOURIST ENTERPRISES) LIMITEDShared officer / director · 5 share thisAUREA s. r. o.Shared officer / director · 5 share thisTischlerei + Rolladenbau Rudolf Kühnert e.K.Shared 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
RUDOLF KUHNERTdirector—Cyprus registry
ΓΑΒΡΙΛΗΣ ΑΜΠΙΖΑΣsecretary—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