DOSSIERS / I.T.C. (MEDITERRANEAN) LIMITED
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Company dossier

I.T.C. (MEDITERRANEAN) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-18
KYBE ID: HE74509 · HE74509 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
I.T.C. (MEDITERRANEAN) LIMITED
DRCIP data.gov.cy
HE74509
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-18
DRCIP data.gov.cy
Ομονοίας, 109,, Flat 202,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LIS COMPANY s.r.o.Shared officer / director · 9 share thisLOT Group s.r.o.Shared officer / director · 9 share thisÎntreprinderea Individuală "EGOROVA OLGA"Shared officer / director · 9 share thisLUKOMORIEShared officer / director · 9 share this"ESMO" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisAP.NP. TRADING CO. LIMITEDShared officer / director · 9 share thisISULA SCRATCHShared officer / director · 9 share thisCANNES WE HELP YOUShared officer / director · 9 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
JEAN LOUIS CONSTANTINIDESdirector—Cyprus registry
OLGA EGOROVAdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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