DOSSIERS / I. N. T. LIMITED
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Company dossier

I. N. T. LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-12
KYBE ID: HE88162 · HE88162 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
I. N. T. LIMITED
DRCIP data.gov.cy
HE88162
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-12
DRCIP data.gov.cy
Αγίου Γεωργίου Μακρή, 43,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΑΠΟΣΤΟΛΟΥdirectorCyprus registry
ΠΙΕΡΗΣ ΓΕΩΡΓΙΑΔΗΣdirectorCyprus registry
ΠΙΕΡΗΣ ΓΕΩΡΓΙΑΔΗΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100