KYBE — See who's really behind any company

Company dossier

INTEL-CAP (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-26
KYBE ID: HE100427 · HE100427 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameINTEL-CAP (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE100427

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-02-26

DRCIP data.gov.cy

Registered addressΣτρατηγού Τιμάγια,, YIANNI-MARIA, Floor 2, Flat 206,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

LATSIANA HOLDINGS LIMITEDdissolved R.E. QUANTUM CONSULTANCYdissolved SINCERIUM LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

IMPACT BUSINESS SERVICES LIMITEDShared officer / director · 2 share this LATSIANA HOLDINGS LIMITEDShared registered address · 4 share this SINCERIUM LIMITEDShared registered address · 4 share this R.E. QUANTUM CONSULTANCYShared 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

3 people

Name	Role	From	Source
TEMPUS SECRETARIAL LIMITED	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΩΤΗΡΟΠΟΥΛΟΥ	director	—	Cyprus registry
TEMPUS SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched