DOSSIERS / INTELLI WORK LIMITED
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Company dossier

INTELLI WORK LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-19
KYBE ID: HE134397 · HE134397 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
INTELLI WORK LIMITED
DRCIP data.gov.cy
HE134397
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-19
DRCIP data.gov.cy
Παναγίας Τήνου, 35,, Floor 2, Flat 203,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100