Key facts
activeINTELLEX CONSULTING LIMITED
DRCIP data.gov.cy
HE111316
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-11
DRCIP data.gov.cy
Γουδίου, 5,, 'Αγιος Ανδρέας, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
INTELLEX CONSULTING LIMITED
RISK SCORE22LOW RISK
Companies at this address
36 totalAGIO DISTRIBUTION AND SALES LIMITEDARADINVEST LTDCARANSEB LTDCOSNEX INVESTMENTS LIMITEDDELAGE TRUSTEES LIMITEDD.I.C. EUROPE HOLDING LTDEASTNORD TRADING LTDEFTAGON LIMITEDESTRON INDUSTRIES LIMITEDFALERMO LTDFEGLEX LIMITEDFINISTERIA LIMITEDGREEK MONITOR LIMITEDINFRASOFT TECHNOLOGIES LIMITEDINVESTCOAL LIMITEDKEPARINA HOLDINGS LIMITEDKIVESION TRADING LIMITEDKUOLITI LIMITEDLOFTEX DEVELOPMENTS LIMITEDMERGIA SYSTEMS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΒΑΛΕΝΤΙΝΑ ΙΒΑΝ | director | — | Cyprus registry |
| ΜΕΛΙΝΑ ΠΥΡΓΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 36 companies
high
Business fragmentation
A director is shared across 79 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100