DOSSIERS / INTOLEGAL LIMITED
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Company dossier

INTOLEGAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-11
KYBE ID: HE364772 · HE364772 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
INTOLEGAL LIMITED
DRCIP data.gov.cy
HE364772
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-11
DRCIP data.gov.cy
Παύλου Βαλδασερίδη, 2Α,, Floor 1,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

354 total

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

1618S HOLDING LIMITEDstrike_off1928 HOLDING INTERNATIONAL LTDstrike_off192 KISS LTDactive3141K HOLDING LIMITEDstrike_offA1A LIMITEDactiveACONIAN SERVICES LIMITEDstrike_offADALAN ESTATE LIMITEDdissolvedADALENE LIMITEDstrike_offAEDRA GLOBAL INSURANCE BROKER LTDactiveAFRICEE GROUP LIMITEDactiveA.G. BIG TIME PERSONAL DEVELOPMENT & TRAINING LTDactiveAIVENGO LIMITEDactiveA.K. LUXADO PROPERTY DEVELOPMENTS LTDstrike_offALMODIKON INVESTMENTS LTDactiveALTEA HOLDING LIMITEDactiveALVORI HOLDING LIMITEDstrike_offAM39 PARTNERS LIMITEDstrike_offAMI MAPPING LIMITEDdissolvedANDELIN LTDactiveANGLO-ASIAN GENERAL TRADING CY LTDactive

+334 more

Connections

14 links
Shared operator — likely the same administrator
FRANTIO LTDShared officer / director · 5 share thisIMPERO EZT LTDShared officer / director · 5 share thisTRIKIVION LIMITEDShared officer / director · 5 share thisXCELERATE KARTING LTDShared officer / director · 5 share thisLECCINOINSURANCE BROKERS LTDShared officer / director · 11 share thisR&D GLOBAL INSURANCE BROKERS LTDShared officer / director · 11 share thisSAFECO INSURANCE AND REINSURANCE BROKERS (EU) LTDShared officer / director · 11 share thisLINK INSURANCE AND REINSURANCE BROKERS LTDShared officer / director · 11 share thisCOPE-TS INSURANCE AND REINSURANCE BROKERS LTDShared officer / director · 11 share thisBUNKER INSURE BROKERS LTDShared officer / director · 11 share thisCOPE-RE INSURANCE AND REINSURANCE BROKERS LTDShared officer / director · 11 share thisAEDRA GLOBAL INSURANCE BROKER LTDShared officer / director · 11 share thisEXPATINSURE INSURANCE BROKERS LIMITEDShared officer / director · 11 share thisPREVENSURE INSURANCE AND REINSURANCE BROKERS LIMITEDShared officer / director · 11 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
ΑΝΑΠΕΛ ΠΑΝΑΓΗdirector—Cyprus registry
ΟΛΓΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 354 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100