DOSSIERS / INTACT CO LIMITED
← SearchExport PDF
Company dossier

INTACT CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-30
KYBE ID: HE83872 · HE83872 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
INTACT CO LIMITED
DRCIP data.gov.cy
HE83872
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-30
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 59,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A. KOURSAROS ENTERPRISES LIMITEDdissolvedAL.BA.PE. FINANCIAL INVESTMENT TRUST (F.I.T.) LIMITEDdissolvedANKOS & LOUMI CO LIMITEDactiveBO & MA ASIAN TRADE CO (OVERSEAS) LIMITEDactiveB. & P. (BUL - SOF) RENTAL LEASING CO LIMITEDdissolvedB. & P. INSURANCE & REINSURANCE ENTERPRISES LIMITEDdissolvedE.Z & A.H COMAA TRADING LIMITEDdissolvedFILOPATER OVERSEAS CO LIMITEDdissolvedGALASTRO TRADING LIMITEDdissolvedINTERFERTICHIM TRADING LIMITEDdissolvedIV.OL. TRADING CO LIMITEDdissolvedJOSPI TRADING LIMITEDdissolvedKAGEJAN TRADING LIMITEDdissolvedL.AN.VI.S. TRADING CO LIMITEDdissolvedL. DEMETRIS ELEKTRO LIMITEDdissolvedLUNED TRADING LIMITEDdissolvedNORDFLOT CO LIMITEDdissolvedPAREMDAL INVESTMENT CO LIMITEDdissolvedRAFAEL FILM PRODUCTION LIMITEDdissolvedS & A VANINA (OVERSEAS) CO LIMITEDdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
EMIL ROUSSIVIONdirector—Cyprus registry
ROSSEN COSTOVdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100