KYBE — See who's really behind any company

Company dossier

INTELECTUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-08
KYBE ID: HE249471 · HE249471 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameINTELECTUS LIMITED

DRCIP data.gov.cy

RegistrationHE249471

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-05-08

DRCIP data.gov.cy

Registered addressΛόρδου Βύρωνος, 64,, 6023, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.F. TECHNOLOGY AND ADJUSTMENT CONSULTING LIMITEDdissolved AKRAV LTDactive ALTERPROP LTDactive A.M.I. INVESTMENTS HOLDING LTDstrike_off A.M. PROEST LTDstrike_off ANAVI PROPERTY CONSULTANTS LTDstrike_off ASPEDA LIMITEDdissolved AVOCATION LIMITEDdissolved B.N.M INVESTMENTS LIMITEDdissolved BRIDGEWAY KITI APARTMENTS LTDactive CEMARO TRADING LTDactive COLONIAN LAND DEVELOPERS LIMITEDstrike_off DEMIMONDO LIMITEDdissolved D.L.A.G. MYGREEKLAND LTDstrike_off DOMUSAE LIMITEDdissolved EARTHLY ASSETS INTERNATIONAL LTDactive E.S. CAPE KITI VILLAS LIMITEDdissolved FAMANET HOLDINGS LIMITEDactive FOUR STONES PROPERTY HOLDING LIMITEDstrike_off FUERO LTDdissolved

+42 more

Connections

4 links

Shared operator — likely the same administrator

SOLAR ENYWHERE 247 LTDShared officer / director · 5 share this MACBURG LIMITEDShared officer / director · 5 share this DEMIMONDO LIMITEDShared officer / director · 5 share this PHILOTES HOLDINGS COMPANY 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

Name	Role	From	Source
JURIS-DIRECT SERVICES LIMITED	director	—	Cyprus registry
SEMESTRIA SECRETARIAL LIMITED	director	—	Cyprus registry
ΜΙΡΑΝΤΑ ΞΕΝΟΦΩΝΤΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100