DOSSIERS / INTRACLEAR LIMITED
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INTRACLEAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-18
KYBE ID: HE389967 · HE389967 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
INTRACLEAR LIMITED
DRCIP data.gov.cy
HE389967
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-18
DRCIP data.gov.cy
Αμαθούντος, 60,, SANDIZ BEACH-BLOCK 1-SHOP 5,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AKSANTI TRADING GROUP LIMITEDdissolvedBRACETTO LTDactiveCHR. PAVLOU & PARTNERS TRADING LTDstrike_offCLOPANO ENTERPRISES LIMITEDactiveDERIFILO MANAGEMENT LIMITEDdissolvedE.A.S. LEGACY MAGAZINEactiveELIAS SPYROU LIMITEDdissolvedE.S P.S STATUS MAGAZINEactiveE.S THE CYPRUS INVESTMENT HUBdissolvedE.S THE CYPRUS INVESTMENT HUBdissolvedIMMOVABASEdissolvedIMMOVABASE LTDactiveIS GHALA INVEST LTDdissolvedS.D. AMARA BEACH HOTEL & RESIDENSESactiveSLADKIY SURPRIZactiveVALANTO SPYROU LIMITEDdissolved

Connections

10 links
Shared operator — likely the same administrator
TRACKSCO ENTERPRISES LIMITEDShared officer / director · 11 share thisNUTRISIUM LTDShared officer / director · 11 share thisTH. F. GENERAL TRADINGShared officer / director · 11 share thisTH. FOTIOU & P. FOTIOU LIMITEDShared officer / director · 11 share thisCOMPARTS LIMITEDShared officer / director · 11 share thisΦΩΤΗΣ ΦΩΤΙΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 11 share thisZSP HEALTHCARE LTDShared officer / director · 11 share thisNGHS NEXT GEN HEALTHCARE SOLUTIONS LTDShared officer / director · 11 share thisΠΕΡΙΠΤΕΡΟ ΑΝΤΙΓΟΝΗ ΠΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΦΩΤΟΣ ΦΩΤΙΟΥ ΛΙΜΙΤΕΔShared 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

8 people
NameRoleFromSource
LOUIS HAWILAdirector—Cyprus registry
PANAYIOTIS ACHILLEOSdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
PATRICIAN FIDUCIARIES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100