DOSSIERS / INTROCAPITAL LTD
← SearchExport PDF
Company dossier

INTROCAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-02
KYBE ID: HE277986 · HE277986 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
INTROCAPITAL LTD
DRCIP data.gov.cy
HE277986
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-02
DRCIP data.gov.cy
Ναυπλίου, 1,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AMROG LIMITEDShared officer / director · 3 share thisNEW ROSINTRO LTDShared officer / director · 3 share thisAMROG OVERSEAS LIMITEDShared registered address · 5 share thisI.S.G.F. ENERGY LIMITEDShared registered address · 5 share thisBLACAMUN HOLDINGS LIMITEDShared registered address · 5 share thisAMROG LIMITEDShared registered address · 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
ΓΙΩΡΓΟΣ ΦΑΛΕΚΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΦΑΛΕΚΟΣsecretary—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