DOSSIERS / INTERNEXO TRADING LIMITED
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Company dossier

INTERNEXO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-07
KYBE ID: HE77495 · HE77495 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
INTERNEXO TRADING LIMITED
DRCIP data.gov.cy
HE77495
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-07
DRCIP data.gov.cy
Γρίβα Διγενή, 54,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΑΘΗΝΟΥΛΛΑ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100