DOSSIERS / I.T.S.E. LIMITED
← SearchExport PDF
Company dossier

I.T.S.E. LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-30
KYBE ID: HE76735 · HE76735 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
I.T.S.E. LIMITED
DRCIP data.gov.cy
HE76735
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-30
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, MITROPOLEOS COURT, Floor 1, Flat 115,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIDEXO LIMITEDdissolvedABNOTEX LIMITEDdissolvedA. & B. VARNAVA OPTICAL LIMITEDdissolvedACROSIM LIMITEDdissolvedALMERIKO DIVISION TRADING LIMITEDdissolvedAMBALA TRADING LIMITEDdissolvedANASTASIA SAUNA TRADING LIMITEDdissolvedANAVE TRADING LIMITEDdissolvedA.P. INDUSTRIAL CO LIMITEDdissolvedA.P.L. HOLDINGS LIMITEDdissolvedASTROIMPEX LIMITEDdissolvedA.S. UNITED HOLDING CO LIMITEDdissolvedATEK OVERSEAS LIMITEDdissolvedATHINEX TRADING LIMITEDdissolvedATRIPLEX TRADING ENTERPRISES LIMITEDdissolvedAVITEX AIR SERVICES (CYPRUS) LIMITEDdissolvedBERHYME CONSULTANTS LIMITEDdissolvedBORDEXO SHIPPING COMPANY LIMITEDdissolvedBORICO HOLDING LIMITEDdissolvedBRADFIELD INVESTORS LIMITEDdissolved

+111 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE LOCHTCHINOVdirector—Cyprus registry
ALEXEI MICHEIKINEdirector—Cyprus registry
IOURI MARTCHOUKsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100