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Company dossier

INTRALOT (SPV NO.4) LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-30
KYBE ID: HE315957 · HE315957 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameINTRALOT (SPV NO.4) LIMITED

DRCIP data.gov.cy

RegistrationHE315957

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-11-30

DRCIP data.gov.cy

Registered addressΒύρωνος, 36,, NICOSIA TOWER CENTER, Floor 8,, 1096, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

589 total

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

77 SUNSET NETWORKS LIMITEDdissolved A2D NEVITA LIMITEDdissolved A5 PHARMACY RETAIL LIMITEDstrike_off AAA OPTIONMASTER LIMITEDdissolved A.A. EURO DIGITAL TRADING LTDdissolved ABDULLA INVESTMENT GROUP (CYPRUS) LIMITEDdissolved ACCORACO TRADING CO. LIMITEDdissolved A. DANOS & ASSOCIATES LLCactive ADOBELERO HOLDINGS CO. LIMITEDstrike_off AEGEAN LUBRICANTS LTDactive AEGEAN NET FUELS EUROPE LTDactive AEGEAN NET FUELS LTDactive AEK LANDMARK INTERNATIONAL LIMITEDdissolved AFKINITO VENTURES LIMITEDstrike_off AFRICA IN MOTION LTDstrike_off AIGLOVANI TRADING CO. LIMITEDdissolved AINSDALE INVESTMENTS LIMITEDdissolved AKTGEN CAPITAL PARTNERS LIMITEDstrike_off ALEXARINO HOLDINGS CO. LIMITEDdissolved ALMI MARINE MANAGEMENT LTDdissolved

+569 more

Connections

4 links

Shared operator — likely the same administrator

INTRALOT (SPV NO.5) LIMITEDShared officer / director · 5 share this INTRALOT (SPV NO.6) LIMITEDShared officer / director · 5 share this INTRALOT (SPV NO.3) LIMITEDShared officer / director · 5 share this Intralot Germany GmbHShared officer / director · 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

Name	Role	From	Source
ΝΙΚΟΛΑΟΣ ΚΟΝΤΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΑΡΡΗ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 589 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTRALOT (SPV NO.3) LIMITED · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100