DOSSIERS / INTELLICARDS LTD
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Company dossier

INTELLICARDS LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-25
KYBE ID: HE300332 · HE300332 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
INTELLICARDS LTD
DRCIP data.gov.cy
HE300332
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-25
DRCIP data.gov.cy
Πατρών, 10,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

691 total

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

3HI DEVELOPMENTS LTDdissolved5M INVESTMENT LTDdissolvedABERRANT LOGISTICS LTDdissolvedACROSSOL CONSULTING LIMITEDdissolvedADELI TRADING LTDdissolvedAEPHRON LTDdissolvedAFRIKENV LTDdissolvedAGALEM HOLDINGS LIMITEDdissolvedAGORA YACHTS A.Y. LTDdissolvedAGROMALO TRADING LTDdissolvedAGRUA LIMITEDdissolvedAIRAZARD HOLDINGS LTDdissolvedAIR EMPIRE LIMITEDdissolvedAIVEE TRADING LTDdissolvedALLIENTUS LTDstrike_offALMANZA SERVICES LTDdissolvedALMAWEST LIMITEDdissolvedALTEA ASSET MANAGEMENT LTDdissolvedALUSINOX LTDdissolvedALVIAR LTDstrike_off

+671 more

Connections

9 links
Shared operator — likely the same administrator
N & L KATTAMIS (ESTATES) LIMITEDShared officer / director · 10 share thisC4D CARS4DEALERS LIMITEDShared officer / director · 10 share thisBIOCONTROL INVESTMENTS LTDShared officer / director · 10 share thisNICOS C. KATTAMIS (SPARE PARTS) LIMITEDShared officer / director · 10 share thisLEPLA MOTORSShared officer / director · 10 share thisN. C. KATTAMIS HOLDINGS LIMITEDShared officer / director · 10 share thisNICOS C. KATTAMIS LIMITEDShared officer / director · 10 share thisLEPLA FASHION LIMITEDShared officer / director · 10 share thisELEY COSMETICS LIMITEDShared officer / director · 10 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
ΙΩΑΝΝΗΣ ΤΣΙΡΟΖΙΔΗΣdirector—Cyprus registry
ΛΕΝΙΑ ΚΑΤΤΑΜΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 691 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100