Key facts
activeINTABA LTD
DRCIP data.gov.cy
HE459901
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-13
DRCIP data.gov.cy
Γλάδστωνος, 139Α,, Floor 1,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
INTABA LTD
RISK SCORE22LOW RISK
Companies at this address
37 totalALUMINIUM L.M.E TRADING LTDA.N. ARCHITECTS SERVICESBOGER GROUP LTDCHC VISE ENTERPRISES LTDCSC TESSERACT LTDDESTREAM SERVICES LTDFABAGRO TRADING LTDFLACRO INVESTMENTS LIMITEDINCOMBO TECHNOLOGIES LIMITEDINFINECO LTDKRAMSTEN MANAGEMENT LTDLACROSTO INVESTMENTS LTDLEMARGOUS MANAGEMENT LTDLENSIT INVESTMENTS LIMITEDLONHOMA LIMITEDLUXFOR INVESTMENTS LIMITEDMADEVERO HOLDINGS LTDMECHATOOL LIMITEDMELONT INVESTMENTS LTDNAVERIC HOLDINGS LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΛΟΙΖΟΣ ΣΚΟΥΤΕΛΛΑΣ | director | — | Cyprus registry |
| ΣΩΚΡΑΤΗΣ ΕΛΛΗΝΑΣ | director | — | Cyprus registry |
| ΛΟΙΖΟΣ ΣΚΟΥΤΕΛΛΑΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 138 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100