KYBE — See who's really behind any company

Company dossier

INTELYSIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-23
KYBE ID: HE64483 · HE64483 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameINTELYSIS LIMITED

DRCIP data.gov.cy

RegistrationHE64483

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-08-23

DRCIP data.gov.cy

Registered addressKennedy, 28,, Floor 4, Flat 401,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

18 total

ANAMIKA HOLDING (CY) LIMITEDdissolved A.N.P. CHARAPOLY LIMITEDdissolved A.R.S. AUTOMOTIVE REPAIR SOLUTIONS LTDdissolved BIKE ALERT HOLDINGS LTDactive CERANITA LTDdissolved DI MANO DELIVERY SERVICESactive DWESSA LIMITEDactive GRIBALT TRADING LTDdissolved HAIL HUNTER LTDdissolved MARLEV LIMITEDdissolved MASTER VELOX LIMITEDdissolved P.N. POLYDOROU SERVICES LIMITEDdissolved RYNICIA HOLDING LIMITEDdissolved SEBALT HOLDINGS LTDdissolved SM COLLECT SERVICE LTDdissolved T.H.E. TZELEFOS LTDdissolved ΑΙΘΕΡΙΑΝΑ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

COMPOINT SOLUTIONS LTDShared officer / director · 3 share this SEAB-EXIMPO TRADING COMPANY LIMITEDShared 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

2 people

Name	Role	From	Source
ΑΝΝΑ ΜΑΡΙΑ ΠΑΝΤΑΖΗ	director	—	Cyprus registry
SERVPRO SECRETARIAL LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100