DOSSIERS / INTRIMA TRAVEL & COMMUNICATIONS LIMITED
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Company dossier

INTRIMA TRAVEL & COMMUNICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-30
KYBE ID: HE67830 · HE67830 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
INTRIMA TRAVEL & COMMUNICATIONS LIMITED
DRCIP data.gov.cy
HE67830
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-30
DRCIP data.gov.cy
Θεσσαλονίκης & Γόλγων,, SALONIKA COURT, Flat 32,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PACKIMA HOLDINGS LTDShared officer / director · 4 share thisINTRIMA AGENCIESShared officer / director · 4 share thisINTRIMA TRAVELShared officer / director · 4 share thisI.M.A. OVERSEAS TRADING LIMITEDShared officer / director · 4 share thisINTRIMA LAUNDERETTES LIMITEDShared officer / director · 4 share thisCELFO LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΧΑΠΙΠΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΠΙΠΗΣdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΧΑΠΙΠΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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