DOSSIERS / INTEXA LIMITED
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Company dossier

INTEXA LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-04
KYBE ID: HE362033 · HE362033 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
INTEXA LIMITED
DRCIP data.gov.cy
HE362033
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-04
DRCIP data.gov.cy
28 Οκτωβρίου, 319,, KANIKA BUSINESS CENTRE, Floor 1, Flat 201,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

ABILENIA TRADING LIMITEDdissolvedADORIS ENTERPRISES LIMITEDdissolvedADS ASSET MANAGEMENT LTDdissolvedADS RIG INVEST LIMITEDdissolvedADS SHIPBROKERS LIMITEDdissolvedALMALCO ENTERPRISES (OVERSEAS) LIMITEDdissolvedALPET ENTERPRISES LIMITEDdissolvedAMRO HOLDINGS LIMITEDdissolvedANTELOPE SYSTEMS LIMITEDactiveARROWHEAD ENTERPRISES LIMITEDdissolvedATCH LIMITEDdissolvedAVASOL COMMERCIAL LIMITEDdissolvedA.X. TRADING LIMITEDdissolvedBASTIA INVESTMENTS LIMITEDdissolvedBB BAUBERATUNGS - UND BETREUUNGS LIMITEDdissolvedBELLAKOLT LIMITEDdissolvedBLOCKMAZE CYPRUS LIMITEDactiveBMDC LIMITEDdissolvedBOOKCLUB XXI UKRAINE LIMITEDdissolvedCASRANCO ENTERPRISES LIMITEDdissolved

+122 more

Connections

17 links
Shared operator — likely the same administrator
COTTONWAY LIMITEDShared registered address · 2 share thisDPark & SPA GmbHShared officer / director · 6 share thisCOTTONWAY LIMITEDShared officer / director · 6 share thisMC GROUP LIMITEDShared officer / director · 6 share thisSIDMEL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisIRAU Immobilien - OHGShared officer / director · 6 share thisDANATHECT LTDShared officer / director · 12 share thisEPML ENDEAVOUR SERVICES LTDShared officer / director · 12 share thisMARTLYN TRADING LIMITEDShared officer / director · 12 share thisQUELTON HOLDINGS LIMITEDShared officer / director · 12 share thisRIFTEN PROPERTIES LIMITEDShared officer / director · 12 share thisEPML ENDEAVOUR PROJECT MANAGEMENT LTDShared officer / director · 12 share thisPELARMENA LIMITEDShared officer / director · 12 share thisNAVARROSA TRADING LIMITEDShared officer / director · 12 share thisFRASEVILLE HOLDINGS 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.

Showing 15 of 17 — full graph via /v1/entities/HE362033/network.

People with significant control

3 people
NameRoleFromSource
ALEXANDER UTKINdirector—Cyprus registry
ANDREI SAKHAROVdirector—Cyprus registry
ANDREI SAKHAROVsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDREI SAKHAROV (officer) matches PEP Andrei Sakharov — people's deputy of union of socialist soviet republics, Soviet Union. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100