KYBE — See who's really behind any company

Company dossier

INTAVIA LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-25
KYBE ID: HE484274 · HE484274 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameINTAVIA LTD

DRCIP data.gov.cy

RegistrationHE484274

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-11-25

DRCIP data.gov.cy

Registered addressΧαριλάου Ξυλοφόρου, 13,, Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

162 total

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

21T INVESTMENT LTDactive ABOCA CONSULTING LTDactive ACTIVEXCEL HOLDINGS LTDstrike_off ADVISSIS LTDactive AG TEAM & PLAYER LTDstrike_off A.H. VENUS MANAGEMENT LTDdissolved ALEVERS LTDactive ALFASECO LTDactive ALIVANA LTDactive ALL2CREATE HOLDING LTDactive ALLNXT PROPERTY MANAGEMENT LIMITEDactive AMISTRATON HOLDING LTDactive AM VENTURE-SENSE TRADING LTDactive APOLLODORUS TRUSTEES LTDactive AYROX MEDIA LTDactive AZ LINGOTECH SOLUTIONS LTDactive AZZAMENIA TRADING LIMITEDstrike_off BAKAYOKO TECHNOLOGY LTDactive BEDOUINO LTDactive BKS TECHNOLOGY LTDactive

+142 more

Connections

2 links

Shared operator — likely the same administrator

ANDREAS ASPROU LTDShared officer / director · 3 share this ΤΕΚΤΟΝΙΚΗ ΣΤΟΑ ΣΟΛΩΝ ΛΤΔShared officer / director · 3 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

4 people

Name	Role	From	Source
LOIC FELIX ALIX-BROWN	director	—	Cyprus registry
SAMUEL JAMES ANTHONY KING	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΑΣΠΡΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΔΙΟΜΗΔΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100