DOSSIERS / INTELLECTA LIMITED
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Company dossier

INTELLECTA LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-22
KYBE ID: HE33666 · HE33666 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
INTELLECTA LIMITED
DRCIP data.gov.cy
HE33666
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 256,, EFTAPATON COURT, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ARTANIS INVESTMENTS LIMITEDdissolvedAS ALL TRADE & SERVICES (OVERSEAS) LIMITEDdissolvedB.G. FREIGHT LINE N.V.activeCAPE HOLDINGS (CYPRUS) LIMITEDdissolvedCHAYA TRADING COMPANY LIMITEDdissolvedDELOITTE & TOUCHEdissolvedDELOITTE & TOUCHE AT3 PARTNERSHIPdissolvedDELOITTE & TOUCHE MC3 PARTNERSHIPdissolvedDI ROSS & CO LIMITEDactiveELEKTRA DISCOactiveEMSDS CONSULTING LIMITEDdissolvedEXPAT ENTERPRISES LIMITEDdissolvedGEORGIADES TRAVEL AGENCY LIMITEDdissolvedHILMARSIN LIMITEDdissolvedLETICIA ENTERPRISES LIMITEDdissolvedPANVEST TRADING LIMITEDdissolvedRAWI TRADING COMPANY LIMITEDdissolvedREIBEL TRANSPORT & TRADING LIMITEDdissolvedRILY INVESTMENTS LIMITEDdissolvedSAM SAHOTA MOTORS LIMITEDactive

+8 more

Connections

15 links
Shared operator — likely the same administrator
DI ROSS & CO LIMITEDShared registered address · 5 share thisLETICIA ENTERPRISES LIMITEDShared registered address · 5 share thisELEKTRA DISCOShared registered address · 5 share thisREIBEL TRANSPORT & TRADING LIMITEDShared registered address · 5 share thisAUDITPRIME LIMITEDShared officer / director · 12 share thisRAVELTHUS SECRETARIAL SERVICES LIMITEDShared officer / director · 12 share thisETRENCO ENTERPRISES LIMITEDShared officer / director · 12 share thisRAFINICO TRADING LIMITEDShared officer / director · 12 share thisΑ/ΦΟΙ ΑΙΜ. & Κ. ΓΕΩΡΓΙΑΔΗShared officer / director · 12 share thisNATOLI TRADING LIMITEDShared officer / director · 12 share thisRIVAS TRUSTEES LIMITEDShared officer / director · 12 share thisLANTEC TECHNICAL SERVICES (OVERSEAS) LIMITEDShared officer / director · 12 share thisEATON SQUARE CO LIMITEDShared officer / director · 12 share thisΑΙΜΙΛΙΟΣ ΓΕΩΡΓΙΑΔΗΣ & ΣΙΑShared officer / director · 12 share thisKINET TRADING LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
MERITSERVUS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score75/100