DOSSIERS / INTARSIA WEALTH LIMITED
← SearchExport PDF
Company dossier

INTARSIA WEALTH LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-12
KYBE ID: HE276826 · HE276826 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
INTARSIA WEALTH LIMITED
DRCIP data.gov.cy
HE276826
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-12
DRCIP data.gov.cy
Γλαύκου, 1,, 'Αγιοι Ομολογητές, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

ACTIONPRONET LTDdissolvedAIRFAN ENTERPRISES LIMITEDdissolvedA.K.A. RESTAURANTS LIMITEDdissolvedANACONDA TRADING LIMITEDdissolvedBAMENDA LIMITEDdissolvedBIPETALOUS TRADING LIMITEDdissolvedCAPWORLD ENTERPRISES LIMITEDdissolvedCARRONADE TRADING LIMITEDdissolvedC.V.S. BALTIJSKIJ ZAVOD LIMITEDdissolvedDEEPDENE DIAMONDS LIMITEDdissolvedEASY (CYPRUS) LIMITEDdissolvedEASYEVERYTHINGdissolvedEASYEVERYTHING.COMdissolvedEASYJETdissolvedEASYMONEYdissolvedEASYMONEY.COMdissolvedEASYVALUEdissolvedEASYVALUE.COMdissolvedENVIROPRODUCTS LIMITEDdissolvedEPICURIAN PR & MARKETING LTDdissolved

+43 more

Connections

13 links
Shared operator — likely the same administrator
GAEA FOOD PRODUCTS (CY) LIMITEDShared registered address · 7 share thisPRIMAFIELD ENTERPRISES LIMITEDShared registered address · 7 share thisIPRECISION INSURANCE BROKERS LIMITEDShared registered address · 7 share thisSIM DISTRIBUTIONS LIMITEDShared registered address · 7 share thisWISEMIND ENTERPRISES LIMITEDShared registered address · 7 share thisLADYSTAR ENTERPRISES LIMITEDShared registered address · 7 share thisTaxiservice Grigoriadis UG (haftungsbeschränkt)Shared officer / director · 8 share thisG.K.S. GREGORIADES INSURANCE AGENCY & CONSULTANTS LTDShared officer / director · 8 share thisGMPIRE MEDIA LIMITEDShared officer / director · 8 share thisΝΙΚΟΛΑΟΣ ΓΡΗΓΟΡΙΑΔΗΣ ΚΑΙ ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΡΗΓΟΡΙΑΔΗΣ Ο.ΕShared officer / director · 8 share thisGIMILEO LTDShared officer / director · 8 share thisSOCHNI LIMITEDShared officer / director · 8 share thisCOVERWOW INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
MARKYP SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100