DOSSIERS / A.C. INTEL LΙΜΙΤΕD
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A.C. INTEL LΙΜΙΤΕD

CYPRUS · COMPANY · INCORPORATED 2009-02-05
KYBE ID: HE245594 · HE245594 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
A.C. INTEL LΙΜΙΤΕD
DRCIP data.gov.cy
HE245594
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-05
DRCIP data.gov.cy
Λεμεσού, 94,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DESTINOMR LTDShared registered address · 3 share thisA.C. INTEL FRANCHISING LIMITEDShared registered address · 3 share thisΡΟΕΣ - ΠΟΛΥΧΩΡΟΣ ΛΟΓΟΥ & ΤΕΧΝΗΣShared officer / director · 5 share thisΠΑΛΛΗ - ΓΙΑΓΚΟΥ - ΠΑΠΑΔΟΠΟΥΛΟΥ ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟShared officer / director · 5 share thisFONDO DEVELOPERS LIMITEDShared officer / director · 5 share thisDAMANDIA LIMITEDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΤΙΓΟΝΗ ΠΑΠΑΔΟΠΟΥΛΟΥ (officer) matches PEP Antigoni Papadopoulou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΤΙΓΟΝΗ ΠΑΠΑΔΟΠΟΥΛΟΥ (officer) matches PEP Antigoni Papadopoulou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100