DOSSIERS / INTELLSYS LTD
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Company dossier

INTELLSYS LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-23
KYBE ID: HE417470 · HE417470 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
INTELLSYS LTD
DRCIP data.gov.cy
HE417470
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-23
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 26,, Ερήμη, 4630, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A. ZANTIS ENTERPRISES LIMITEDShared registered address · 2 share thisA. ZANTIS ENTERPRISES LIMITEDShared officer / director · 4 share thisMEMORIES LAST FOR EVER LIMITEDShared officer / director · 4 share thisASPARAKOF INVEST SRLShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΖΑΝΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΖΑΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100