DOSSIERS / INTRASECULINK LTD
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Company dossier

INTRASECULINK LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-09
KYBE ID: HE356617 · HE356617 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
INTRASECULINK LTD
DRCIP data.gov.cy
HE356617
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-09
DRCIP data.gov.cy
Αθαλάσσας, 176,, Flat 401,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

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

3NESSO GAME TECH LTDactiveAAM PHILIAS TRADING LTDstrike_offAENAOAD LTDactiveAK PRO TOOLS LTDdissolvedALDERMARTIN LIMITEDdissolvedALTERAXION INVESTMENTS LIMITEDdissolvedAM NEW WORLD TRADING LIMITEDdissolvedA.M.W. ART ADVISORY LTDactiveANITRINIA LIMITEDactiveA.R.E.S.A. CONSULTANCY LIMITEDdissolvedAUTOCARROAD LIMITEDactiveBARISTYLE LIMITEDdissolvedBARKBRIDGE INVESTMENTS LIMITEDstrike_offBARKCHOICE LIMITEDdissolvedBLACK SEA LINES SHIPPING COMPANY ( BSL ) LIMITEDdissolvedBOTSARI SIX LTDactiveBRANESCO LIMITEDstrike_offBRDK SOFTWARE TECH LTDactiveCENTATA LIMITEDdissolvedCH. CH. IDEAL GLOBAL CONSULTANTS LIMITEDactive

+71 more

Connections

12 links
Shared operator — likely the same administrator
ALFACO TECH CYPRUS LIMITEDShared registered address · 6 share thisNOLLEM BUSINESS ASSOCIATES LTDShared registered address · 6 share thisEVENTORSERV LTDShared registered address · 6 share thisPOLBRA HOLDINGS LTDShared registered address · 6 share thisZ.A. GENERAL COMPANY FOR ENGINEERING STUDIES, CONSULTING AND CONSTRUCTIONS LTDShared registered address · 6 share thisSECULINK LTDShared officer / director · 8 share thisBRANESCO LIMITEDShared officer / director · 8 share thisBOTSARI SIX LTDShared officer / director · 8 share thisGAM AKTIS13 PROPERTY LTDShared officer / director · 8 share thisYLLIONAIRE LTDShared officer / director · 8 share thisAENAOAD LTDShared officer / director · 8 share this3NESSO GAME TECH LTDShared 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

3 people
NameRoleFromSource
ΗΛΙΑΣ ΛΑΖΑΡΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
CH.CH. IDEAL BUSINESS SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SECULINK LTD · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100