KYBE — See who's really behind any company

Company dossier

INTIMIAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-18
KYBE ID: HE158665 · HE158665 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameINTIMIAN LIMITED

DRCIP data.gov.cy

RegistrationHE158665

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-03-18

DRCIP data.gov.cy

Registered address'Ιριδος, 4,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ASSETER LABS (EUROPE) LIMITEDstrike_off HUKRAN LIMITEDdissolved ΠΗΝΕΛΟΠΗ ΚΟΥΣΕΛΙΝΗ ΛΙΒΕΡΑ Ο.Ε.Π.Ε.active

Connections

3 links

Shared operator — likely the same administrator

ASSETER LABS (EUROPE) LIMITEDShared registered address · 4 share this HUKRAN LIMITEDShared registered address · 4 share this ΠΗΝΕΛΟΠΗ ΚΟΥΣΕΛΙΝΗ ΛΙΒΕΡΑ Ο.Ε.Π.Ε.Shared registered address · 4 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

2 people

Name	Role	From	Source
P.D.L. DIRECTOR SERVICES LIMITED	director	—	Cyprus registry
ΠΑΓΚΡΑΤΗΣ ΛΙΒΕΡΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTELMARK LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100