DOSSIERS / INTELLIGENT SYNAPSE LTD
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Company dossier

INTELLIGENT SYNAPSE LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-07
KYBE ID: HE451023 · HE451023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
INTELLIGENT SYNAPSE LTD
DRCIP data.gov.cy
HE451023
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-07
DRCIP data.gov.cy
Κώστα Λοίζου, 6,, Flat 101,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
WHISTLEBLOWERSShared registered address · 3 share thisETHOSLINE A.M.Shared registered address · 3 share thisWHISTLEBLOWERSShared officer / director · 4 share thisECOSEEK LTDShared officer / director · 4 share thisETHOSLINE A.M.Shared 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
ΑΛΕΞΑΝΔΡΟΣ ΜΑΥΡΑΤΣΑΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΜΑΥΡΑΤΣΑΣsecretary—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