DOSSIERS / INTAGRIA ENTERPRISES LIMITED
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Company dossier

INTAGRIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-23
KYBE ID: HE37384 · HE37384 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
INTAGRIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE37384
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-23
DRCIP data.gov.cy
Γρίβα Διγενή,, PANAYIDES BUILDING, Floor 2, Flat 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

110 total

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

ADRIATICA INVESTMENTS LIMITEDdissolvedA. ELIADES BAZAAR (PLATRES) LIMITEDdissolvedAGROVENUS CO LIMITEDdissolvedALBERT ABELA INTERNATIONAL (SERVICE) INC.strike_offALBERT ABELA (TRADING) INC.strike_offALDACO ENGINEERING (OVERSEAS) LIMITEDdissolvedALPACO SECRETARIAL LIMITEDdissolvedALPEX TRADING LIMITEDdissolvedAMARANTH TRADING LIMITEDdissolvedARTIA CO. LIMITEDstrike_offBBK ENGINEERING LIMITEDdissolvedBOWELS TRADING LIMITEDdissolvedBRONZINO TRADING LIMITEDdissolvedCAMPOS MARKETING (AFRICA) LIMITEDdissolvedCANDENA CONSULTANTS LIMITEDdissolvedC. A. S. RESTAURANTS LIMITEDdissolvedCHAMAR COMPUTER SERVICES LIMITEDdissolvedCHRISTIS TRUSTEES & INVESTMENTS LIMITEDdissolvedCOPPERPOINT TRADING LIMITEDdissolvedCUPAR TRADING LIMITEDdissolved

+90 more

Connections

10 links
Shared operator — likely the same administrator
MONDIAL ESTATES LIMITEDShared officer / director · 3 share thisTITOS HOLDINGS AND MANAGEMENT LIMITEDShared officer / director · 3 share thisAGROVENUS CO LIMITEDShared officer / director · 5 share thisSALOF MOVING MEDIA CO. LIMITEDShared officer / director · 5 share thisJANA ENTERPRISES LIMITEDShared officer / director · 5 share thisΚΑΛΛΕΝΑShared officer / director · 5 share thisΕΥΡΥΔΙΚΗ (ΓΕΝΙΚΟN ΕΜΠΟΡΙΟN) ΛΙΜΙΤΕΔShared officer / director · 5 share thisSMILATEX LIMITEDShared officer / director · 5 share thisKALLENA (ARSOS) BOTANIC GARDEN LIMITEDShared officer / director · 5 share thisFIVE STAR GENERAL SERVICESShared officer / director · 5 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

4 people
NameRoleFromSource
ΕΥΑΓΟΡΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΤΟΦΑΡΙΔΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ (ΤΙΤΟΣ) ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΦΩΤΑΚΗΣ Τ. ΑΠΟΣΤΟΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JANA ENTERPRISES LIMITED · dissolved · name-sim 0.59) — 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