KYBE — See who's really behind any company

Company dossier

INTRASMILE LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2011-03-23
KYBE ID: HE283964 · HE283964 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameINTRASMILE LΙΜΙTΕD

DRCIP data.gov.cy

RegistrationHE283964

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-03-23

DRCIP data.gov.cy

Registered addressΔιογένους, 20,, Πλατύ Αγλαντζιάς, 2122, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

CONSTANTIA COMMUNICATIONS LIMITEDShared officer / director · 4 share this S. C. EXZELLIA PHARMA LIMITEDShared officer / director · 4 share this SPACE COMMUNICATIONS LIMITEDShared officer / director · 4 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
ΘΕΟΔΟΥΛΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΑΥΓΕΡΙΝΟΣ	director	—	Cyprus registry
PAPLAW SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100