DOSSIERS / INTENTIONS GREEN LTD
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Company dossier

INTENTIONS GREEN LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-28
KYBE ID: HE401386 · HE401386 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
INTENTIONS GREEN LTD
DRCIP data.gov.cy
HE401386
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-28
DRCIP data.gov.cy
1 Απριλίου, 9,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
WHITE SANDS ESTATES LIMITEDShared registered address · 5 share thisLILIUM MATRIX PROPERTIES LTDShared registered address · 5 share thisA.M. ALAMCO CONSTRUCTIONS LTDShared registered address · 5 share thisMACALLAN FRANCHISE LTDShared registered address · 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

2 people
NameRoleFromSource
ΛΟΥΚΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100