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Partnership dossier

INTERMANIA K.P.T.A. TRADING

CYPRUS · PARTNERSHIP · INCORPORATED 1997-07-10
KYBE ID: S9831 · S9831 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameINTERMANIA K.P.T.A. TRADING

DRCIP data.gov.cy

RegistrationS9831

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1997-07-10

DRCIP data.gov.cy

Registered addressΚρήτης, 36,, 3087, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

K.D. GALATIS TRAVELactive LEMBRAL ASSETS LTDactive LEMRAR ASSETS LTDdissolved MIANTA CO LIMITEDactive MODA E CASA ELCRINO TRADING LTDactive ORBELA TRADING LIMITEDactive RALLY CHILDREN'S WEAR LIMITEDdissolved STRACTIC MANAGEMENT LTDactive ΚΕΝΤΡΟ ΗΛΕΚΤΡΟΝΙΚΩΝ ΥΠΟΛΟΓΙΣΤΩΝ Η ΚΑΦΕΣΥΝΔΕΣΗactive

Connections

3 links

Shared operator — likely the same administrator

ΚΕΝΤΡΟ ΗΛΕΚΤΡΟΝΙΚΩΝ ΥΠΟΛΟΓΙΣΤΩΝ Η ΚΑΦΕΣΥΝΔΕΣΗShared registered address · 4 share this LEMRAR ASSETS LTDShared registered address · 4 share this MODA E CASA ELCRINO TRADING LTDShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
XXXXX XXXXX	partner	—	Cyprus registry

Risk signals

0 matched