DOSSIERS / INTELLIG INVESTMENTS LTD
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Company dossier

INTELLIG INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-04
KYBE ID: HE351986 · HE351986 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
INTELLIG INVESTMENTS LTD
DRCIP data.gov.cy
HE351986
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-04
DRCIP data.gov.cy
Δελφών, 10,, Floor 4,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

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

ABSTRALMO CONSULTING LTDstrike_offALELIE LTDactiveALVIARO INVESTMENTS LIMITEDdissolvedAM EAT GREEK LTDstrike_offAPERITIVO JETSET LOUNGE FRANCHISE LIMITEDstrike_offA.P.S.C. AVIATION PARTS SOLUTIONS CENTER LTDstrike_offARAMTECH LTDactiveASPHALT PLANT (CYPRUS) HOLDINGS LTDdissolvedBARASON LTDactiveBARDOUX PROJECT INTERNATIONAL LTDactiveBEATRISA INVESTMENT LIMITEDstrike_offBLACKSTEEHL LTDactiveBOSFARMA TRADING & CONSULTANCY LTDdissolvedCASARAPID LTDactiveC.G.C HOLDINGS LTDstrike_offCLARE VIDERE LTDactiveCLARICOactiveCLEANTECH GWAC (CYPRUS) LTDdissolvedCLEANTECH GWAS (CYPRUS) LTDdissolvedCLEANTECH GWDK (CYPRUS) LTDdissolved

+68 more

Connections

7 links
Shared operator — likely the same administrator
SOLUTIONS 4U INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 8 share thisΧΡΙΣΤΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣ & ΣΙΑShared officer / director · 8 share thisFOOD SAFETY CHEMICALS C.M. LTDShared officer / director · 8 share thisL.V.R. ENTERPRISES LIMITEDShared officer / director · 8 share thisA.M.E.C. IMPORT - EXPORT TRADING LIMITEDShared officer / director · 8 share thisΧΡ. ΚΙΤΡΟΜΗΛΙΔΗΣ (ΑΣΦΑΛΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΜΕΣΑΝΗ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 8 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
ΧΡΙΣΤΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100