DOSSIERS / INTELCIUS L.L.C.
← SearchExport PDF
Company dossier

INTELCIUS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2025-01-24
KYBE ID: HE470262 · HE470262 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
INTELCIUS L.L.C.
DRCIP data.gov.cy
HE470262
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-24
DRCIP data.gov.cy
Στασάνδρου, 8,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABLACK MANAGEMENT LIMITEDstrike_offAFLATO TRADING LTDstrike_offALVARET MANAGEMENT LIMITEDstrike_offALVASERVE HOLDING LIMITEDdissolvedANYWAYANYDAY LIMITEDdissolvedAS SOLAR INVESTMENTS LTDdissolvedAWADTICKET LIMITEDdissolvedBIOREED LIMITEDstrike_offCAMELOT FREIGHT SERVICES LTDdissolvedCAMELOT SEALINE LTDdissolvedCELEST HOLDINGS (CY) LIMITEDdissolvedCIRCUITLAND DEVELOPMENTS LTDdissolvedCONSILIUR LIMITEDdissolvedCORTANA HOLDING LIMITEDstrike_offC & P BUSINESS ADMINISTRATION LIMITEDactiveDANAYA TECHNOLOGY LIMITEDdissolvedDOLPHIN AND WHALES CONSULTING SERVICES LTDactiveDOUBLE YOU TRADING LIMITEDdissolvedEAGLEWIND LIMITEDdissolvedE.P. CURRY IN A HURRY (INDIAN RESTAURANT)active

+40 more

Connections

8 links
Shared operator — likely the same administrator
ΕΞΟΙΚΟΔΟΜΩ ΛΙΜΙΤΕΔShared officer / director · 4 share thisACCELERATION HYDROGEN ECOSYSTEMS CYPRUSShared officer / director · 4 share thisINTELCIUSShared officer / director · 4 share thisNORQMASSIV LTDShared registered address · 6 share thisE.P. CURRY IN A HURRY (INDIAN RESTAURANT)Shared registered address · 6 share thisΜΠΥΡΟΠΙΑΤΣΑShared registered address · 6 share thisM.S. FRYMENU ENTERPRISES LTDShared registered address · 6 share thisEVRIPIDES CAFE SPICEShared registered address · 6 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
ΣΑΒΒΑΣ ΧΑΤΖΗΓΙΑΓΚΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTELCIUS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100