Who owns ITS INTERACTIVE MANAGEMENT LIMITED?

No ownership or control links for ITS INTERACTIVE MANAGEMENT LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ITS INTERACTIVE MANAGEMENT LIMITED's risk level?

ITS INTERACTIVE MANAGEMENT LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ITS INTERACTIVE MANAGEMENT LIMITED appear across sources?

ITS INTERACTIVE MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

ITS INTERACTIVE MANAGEMENT LIMITED

Name: ITS INTERACTIVE MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ITS INTERACTIVE MANAGEMENT LIMITED, Company, CY

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ITS INTERACTIVE MANAGEMENT LIMITED
- OREVA TRADING LIMITED· Director· via Cyprus DRCOR
- TRELIUM INVESTMENTS LTD· Director· via Cyprus DRCOR
- LEWBEN BACCA HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- ENERCOM HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ITS INTERACTIVE TRUST SERVICES CYPRUS LTD· Secretary· via Cyprus DRCOR
- ITS INTERACTIVE TRUST SERVICES LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ITS INTERACTIVE MANAGEMENT LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ITS INTERACTIVE MANAGEMENT LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

6 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ENERCOM HOLDINGS LIMITED
Also holds roles at 1 other company
- MASSIMO MANAGEMENT LIMITEDSecretary
●
ITS INTERACTIVE TRUST SERVICES CYPRUS LTD
Also holds roles at 2 other companies
- ΚΑΤΕΡΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΜΑΓΚΝΤΑΛΙΝΑ ΟΥΜΑΛΕΝΟΒΑDirector
●
ITS INTERACTIVE TRUST SERVICES LIMITED
Also holds roles at 1 other company
- ΜΑΓΚΝΤΑΛΙΝΑ ΟΥΜΑΛΕΝΟΒΑDirector
●
LEWBEN BACCA HOLDINGS LIMITED
Also holds roles at 1 other company
- LWCS MANAGEMENT LIMITEDDirector
●
OREVA TRADING LIMITED
Also holds roles at 1 other company
- MASSIMO MANAGEMENT LIMITEDSecretary
●
TRELIUM INVESTMENTS LTD
Also holds roles at 3 other companies
- NIZAR ABDOUDirector
- MASSIMO MANAGEMENT LIMITEDSecretary
- ITS PERSPECTIVE MANAGEMENT LIMITEDDirector

6 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ITS INTERACTIVE MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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