DOSSIERS / INTELLIAD LIMITED
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Company dossier

INTELLIAD LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-04
KYBE ID: HE196037 · HE196037 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
INTELLIAD LIMITED
DRCIP data.gov.cy
HE196037
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-04
DRCIP data.gov.cy
Μαζέρων, 8,, Γέρι, 2202, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GLYFADES ESTATES LIMITEDShared officer / director · 8 share thisLAVORY GENERAL TRADING LIMITEDShared officer / director · 8 share thisC & A KOKKINOS ENGINEERING & DEVELOPING LIMITEDShared officer / director · 8 share thisC.K. STEEL HOUSE CONSTRUCTIONSShared officer / director · 8 share thisG.E KOKKINOU BUILD LIMITEDShared officer / director · 8 share thisA.R.C. EUROBATHS LIMITEDShared officer / director · 8 share thisCTA KOKKINOS CONSTRUCTIONS LTDShared officer / director · 8 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
NameRoleFromSource
ΧΡΙΣΤΟΘΕΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΘΕΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100