DOSSIERS / INTICA LIMITED
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Company dossier

INTICA LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-10-23
KYBE ID: HE403370 · HE403370 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
INTICA LIMITED
DRCIP data.gov.cy
HE403370
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-23
DRCIP data.gov.cy
Αιόλου, 9,, Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S & A KANNIDES PROPERTIES LIMITEDShared officer / director · 7 share thisMSTRIKE LTDShared officer / director · 7 share thisKANNIDIS PROPERTIES INVEST SRLShared officer / director · 7 share thisFINE PETRA HOLDINGS LTDShared officer / director · 7 share thisCANNET LIMITEDShared officer / director · 7 share thisKANNIDES TRADING LTDShared officer / director · 7 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
ΣΠΥΡΟΣ ΚΑΝΝΙΔΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΚΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100