DOSSIERS / INTEGOL TECHNOLOGIES LTD
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Company dossier

INTEGOL TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-10
KYBE ID: HE350042 · HE350042 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
INTEGOL TECHNOLOGIES LTD
DRCIP data.gov.cy
HE350042
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-10
DRCIP data.gov.cy
Ανθρωπίνων Δικαιωμάτων, 11,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
H24 Beta s. r. o.Shared officer / director · 2 share thisIS BUSINESS ADVISING LIMITEDShared officer / director · 4 share thisP.S.D LAND AND BUILDINGS CYPRUS LIMITEDShared officer / director · 4 share thisEAGLE DELY LIMITEDShared officer / director · 5 share thisMEXEM LTDShared officer / director · 5 share thisE.L ELEPHANT EU LIMITEDShared officer / director · 5 share thisSPACELORD LTDShared officer / director · 5 share thisACHUT HAMESHULASH LTDShared officer / director · 6 share thisDAORYA LTDShared officer / director · 6 share this26 SEA VIEW LTDShared officer / director · 6 share thisSAL & SUN HOLDINGS LTDShared officer / director · 6 share thisWix.Com Germany GmbHShared officer / director · 6 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

7 people
NameRoleFromSource
ELIAHU ELIRON SHIRAZIdirector—Cyprus registry
ENOSH AHARONIdirector—Cyprus registry
LIOR SHEMESHdirector—Cyprus registry
TOMER CHUBARRAdirector—Cyprus registry
YANIV ISHMERENIdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΑΤΤΑΣΙΗdirector—Cyprus registry
GLOBEMAX SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100