DOSSIERS / INTELOX LIMITED
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Company dossier

INTELOX LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-02-07
KYBE ID: HE471001 · HE471001 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
INTELOX LIMITED
DRCIP data.gov.cy
HE471001
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-07
DRCIP data.gov.cy
Θεοδώρου Κολοκοτρώνη, 8,, MARINA APARTMENTS, ROOM 1, Flat 507,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
NIMROD ESHEDdirectorCyprus registry
ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥdirectorCyprus registry
NIMROD ESHEDsecretaryCyprus 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