DOSSIERS / INTER-PINN TRADE LIMITED
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Company dossier

INTER-PINN TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-11
KYBE ID: HE98377 · HE98377 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
INTER-PINN TRADE LIMITED
DRCIP data.gov.cy
HE98377
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-11
DRCIP data.gov.cy
Λέσβου, 14,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΤΕΛΙΤΣΑ ΜΗΝΑdirector—Cyprus registry
ΝΙΚΟΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100