DOSSIERS / INTELI GATE LIMITED
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Company dossier

INTELI GATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-09
KYBE ID: HE250876 · HE250876 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
INTELI GATE LIMITED
DRCIP data.gov.cy
HE250876
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-09
DRCIP data.gov.cy
'Ανδρου, 6,, Ποταμός Γερμασόγειας, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BARAONDA CLUB & RESTAURANTShared registered address · 2 share thisBLUE TRANSMEDIA INTELLIGENCE LTDShared officer / director · 5 share thisINTERFUSION SERVICES LIMITEDShared officer / director · 5 share thisVILDES ENTERTAINMENT LTDShared officer / director · 5 share thisSTELHANDRIA ESTATES 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

2 people
NameRoleFromSource
ΧΑΡΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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