DOSSIERS / INTELICARS LIMITED
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Company dossier

INTELICARS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-25
KYBE ID: HE133833 · HE133833 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
INTELICARS LIMITED
DRCIP data.gov.cy
HE133833
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-25
DRCIP data.gov.cy
Εθνομάρτυρος Κυπριανού, 1,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΛΟΙΖΟΥdirectorCyprus registry
ΚΥΡΙΑΚΟΣ ΛΟΙΖΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100