DOSSIERS / INTEFIS TECHNOLOGY LIMITED
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Company dossier

INTEFIS TECHNOLOGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-31
KYBE ID: HE135318 · HE135318 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
INTEFIS TECHNOLOGY LIMITED
DRCIP data.gov.cy
HE135318
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-31
DRCIP data.gov.cy
Μετοχίου, 64,, Floor 4, Flat 401,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ADONIS INVESTMENTS (OVERSEAS) LIMITEDdissolvedA.M.E.G. INTEGRATED DEVELOPMENTS LIMITEDdissolvedANACLETUS INNOVATIONS LIMITEDdissolvedANGELOS KARAYIANNIS TRADING LIMITEDdissolvedATENI IMPORTS LIMITEDdissolvedAXIA SOFT LIMITEDdissolvedB.K. ACCESS CAPITAL VENTURES LIMITEDdissolvedBRONZECAST LIMITEDdissolvedCHRISEMCO LIMITEDdissolvedCOLIBRI MEDICAL LIMITEDdissolvedDYNAMOTECHNIKI CONTRACTING (CYPRUS) LIMITEDdissolvedELIRA LIMITEDdissolvedFAIRTREE TRANSPORTATION (OVERSEAS) LIMITEDdissolvedFASMART ENTERPRISES LIMITEDdissolvedGREENOIL FZ (CYPRUS) LTDactiveI.M.T. TECHNOLOGY ASSOCIATES LIMITEDdissolvedINDESAR HOLDINGS LIMITEDdissolvedI.N.T. PLANET HOLDINGS LIMITEDdissolvedKANOSIS LIMITEDdissolvedK.A.S.I. INVESTMENTS (OVERSEAS) LIMITEDdissolved

+14 more

Connections

17 links
Shared operator — likely the same administrator
ANGELOS KARAYIANNIS TRADING LIMITEDShared registered address · 8 share thisMATEICO TRADING LIMITEDShared registered address · 8 share thisCHRISEMCO LIMITEDShared registered address · 8 share thisNEW TREASURE HOLDINGS LIMITEDShared registered address · 8 share thisTRAKAKION COMPUTER CAREERS INSTITUTE LIMITEDShared registered address · 8 share thisK.A.S.I. INVESTMENTS (OVERSEAS) LIMITEDShared registered address · 8 share thisΑ - O EVEMA CONSTRUCTION LIMITEDShared registered address · 8 share thisSWE AGROTRADE HOLDINGS LΙΜΙTΕDShared officer / director · 11 share thisANACLETUS INNOVATIONS LIMITEDShared officer / director · 11 share thisNATIONAL BANK OF GREECE (CYPRUS) LIMITEDShared officer / director · 11 share thisBLUEPALM LTDShared officer / director · 11 share thisALPHA LOGIC CONSULTANTS LIMITEDShared officer / director · 11 share thisOCEAN ESTATES (CYPRUS) LIMITEDShared officer / director · 11 share thisPSV EURO CONTRACTA SERVICES LIMITEDShared officer / director · 11 share thisΥΑΜΠΟΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE135318/network.

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΦΡΑΓΚΟΥΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΕΦΕΡΗΣdirector—Cyprus registry
PSV EURO CONTRACTA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100