KYBE — See who's really behind any company

Company dossier

INTEC TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-06
KYBE ID: HE116653 · HE116653 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameINTEC TRADING CO LIMITED

DRCIP data.gov.cy

RegistrationHE116653

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-12-06

DRCIP data.gov.cy

Registered addressΒυζινού, 55,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

PRITEK DATAFORMS EXPRESS 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ Γ. ΜΟΥΝΤΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIRILITY TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100