DOSSIERS / INTELA LTD
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Company dossier

INTELA LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-17
KYBE ID: HE417184 · HE417184 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
INTELA LTD
DRCIP data.gov.cy
HE417184
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-17
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 48,, ZAPPEION BUILDING, Flat 1,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MASKROS LTDShared officer / director · 7 share thisVERDUUM ENTERPRISES LTDShared officer / director · 7 share thisSABINILO LTDShared officer / director · 7 share thisMIRACOMM HOLDINGS LTDShared officer / director · 7 share thisPORTABIT LIMITEDShared officer / director · 7 share thisEFFECTOINNO 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
ΝΙΚΟΛΑΟΣ ΖΟΥΝΤΟΥΡΙΔΗΣdirector—Cyprus registry
IDAZKARI SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100