DOSSIERS / INTELCREEW LTD
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Company dossier

INTELCREEW LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-10
KYBE ID: HE406897 · HE406897 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
INTELCREEW LTD
DRCIP data.gov.cy
HE406897
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-10
DRCIP data.gov.cy
Θεσσαλονίκης, 72D,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
1881 J.&D. MCGEORGE LTDstrike_offAGGROWCAP LTDstrike_offBAUM & ACKER LTDdissolvedBLUESILVER LIMITEDdissolvedBLUEWALLET TECH LTDdissolvedBS 392 WEB SERVICES LTDdissolvedCASTRONOVO DI SANT'ANNAactiveCFI EURO LTDdissolvedCFI EXPLOITATIE LTDdissolvedCHEEKYBIG LIMITEDdissolvedDACKELHILL INVESTMENTS LTDdissolvedDICENTactiveECOFOST LTDdissolvedESSEGIVI TRADING LTDdissolvedHYBRIS CONSULTING LTDdissolvedI.M.T. INFLUENCER MARKETING TRAVEL LTDstrike_offINDACUS GROUP LTDdissolvedIRONBALL LIMITEDdissolvedJ.&D. MCGEORGE LIMITEDstrike_offKNIDUS HOLIDAYS LIMITEDdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
DAVIDE DI MODUGNOdirector—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100