DOSSIERS / INTELI - SCAPE LIMITED
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Company dossier

INTELI - SCAPE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-21
KYBE ID: HE116236 · HE116236 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
INTELI - SCAPE LIMITED
DRCIP data.gov.cy
HE116236
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-21
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 35,, EAGLE STAR HOUSE, Floor 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

879 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1849 GERONIMO LTDdissolved1849 INVESTMENTS LIMITEDdissolved1849 MANAGEMENT CO. LIMITEDdissolved1849 NOTTING HILL LIMITEDdissolved1849 - SEVEN SEAS LIMITEDdissolved1849 SITTING BULL LTDdissolvedABE BRAZIL CYPRUS II LIMITEDdissolvedABETTOR LIMITEDdissolvedABIGOTADO LIMITEDdissolvedABREVADERO LIMITEDdissolvedACCIS ‘‘ADVANCED COMPANY FOR CONTRACTOR AND INDUSTRIAL SUPPLIES’’ (MIDDLE EAST) LTDdissolvedACI HOLDINGS LIMITEDdissolvedACSYS LTDdissolvedADAJ LIMITEDdissolvedADAMFIELDS INVESTMENTS LIMITEDdissolvedADAVIA TRADING LIMITEDdissolvedA. DIGITAL INVESTMENTS GROUP LIMITEDdissolvedADMERTIA LIMITEDdissolvedADMINEXESIA LTDstrike_offADVCAP INTERNATIONAL LIMITEDactive

+859 more

Connections

10 links
Shared operator — likely the same administrator
PADDLE HARD CONSULTING LTDShared officer / director · 6 share thisGLOBAL CHANNELS AT WORK LTDShared officer / director · 6 share thisPADDLE HARD WORKPLACE LTDShared officer / director · 6 share thisTELAIO LIMITEDShared officer / director · 6 share thisΘΕΡΑΠΟΝΤΟΣ & ΑΛΕΞΑΝΔΡΟΥ (ΕΜΠΟΡΟΙ ΚΡΕΑΤΩΝ & ΖΩΩΝ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisPADDLE HARD HOLDINGS LTDShared officer / director · 6 share thisLOGICOM SOLUTIONS LIMITEDShared officer / director · 6 share thisTGA PURE KAMPOS TRADING LTDShared officer / director · 6 share thisΕΜΠΟΡΙΑ ΚΡΕΑΤΩΝ & ΖΩΩΝ ΘΕΡΑΠΩΝ ΘΕΡΑΠΟΝΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisDATAKNIGHTS LTDShared officer / director · 6 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
NameRoleFromSource
ΘΕΡΑΠΩΝ ΘΕΡΑΠΟΝΤΟΣdirector—Cyprus registry
ΛΟΥΗΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ADAMINCO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 879 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100