Key facts
strike_offINTRAINVESTCO LTD
DRCIP data.gov.cy
HE273854
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-20
DRCIP data.gov.cy
Λεοντίου Α΄, 183,, Floor 4,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
INTRAINVESTCO LTD
RISK SCORE34MEDIUM RISK
Companies at this address
31 totalABAXCOL COMPANY LTDA.G.P. INFO BUSINESS TECHNOLOGIES LTDAGPSQUARE ADVANCED TECHNOLOGIES LTDAKL TRADETIME COMPANY LTDALLTREND COMMERCIO LTDBOXO PROPERTIES SOLUTIONS LTDC.R.G. GLOBAL RESEARCH CONSULTING LTDC.S. CONSERVICE HOLDING LTDDELVION LTDDENTALCON LIMITEDFCG AUTOMATION CONTROL SERVICE LIMITEDHEALTHPRO LIMITEDLUNARPIXELS LTDM.E. SURFACES SOLUTIONS LTDMULTIWELLNAG CONSULTING & SERVICES LTDNAMENTO HOLDING LIMITEDNEP NEAR EAST PHARMA LTDOMAX INNOVATIVE AESTHETIC TECHNOLOGIESOMNIWING LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣ | director | — | Cyprus registry |
| ΑΝΤΩΝΗΣ ΚΛΕΑΝΘΟΥΣ | director | — | Cyprus registry |
| ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 74 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100