DOSSIERS / INTELLIGENT LENDING LIMITED
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Company dossier

INTELLIGENT LENDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-21
KYBE ID: AE3523 · AE3523 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
INTELLIGENT LENDING LIMITED
DRCIP data.gov.cy
AE3523
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2021-09-21
DRCIP data.gov.cy
Αγλαντζιάς, 64,, Floor 2, Flat 201,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
EMAZO LIMITEDShared officer / director · 2 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

5 people
NameRoleFromSource
ΣΤΥΛΙΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣauthorised—Cyprus registry
GEOFF DEARDENdirector—Cyprus registry
SIMON DAVID KAYdirector—Cyprus registry
STEPHEN ANDREW STYLIANOUdirector—Cyprus registry
RYAN DAVID SWANNsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score40/100