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INTELLIVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-09
KYBE ID: HE69448 · HE69448 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
INTELLIVEST LIMITED
DRCIP data.gov.cy
HE69448
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-09
DRCIP data.gov.cy
Κέννετυ, 8,, ATHIENITIS BUILDING, Floor 2, Flat 203,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
AON CYPRUS INSURANCE BROKER COMPANY LIMITEDactiveC & H CHAMBERS & COactiveCONSTANTINOU & CHATZINIKOLAOUdissolvedDAMANIA INVESTMENTS LIMITEDdissolvedFRACTIUM LIMITEDdissolvedRI MANHATTAN INVESTMENTactiveSVENTOR TRADING LIMITEDstrike_offTRUSTGARD LIMITEDdissolvedΑΡΙΣΤΟΤΕΛΕΙΟΝ ΚΑΡΔΙΟΛΟΓΙΚΟΝ ΚΕΝΤΡΟ (ΛΕΥΚΩΣΙΑ) 2003activeΚ. ΝΙΚΟΛΑΙΔΗΣ & ΣΙΑ ΕΓΚΕΚΡΙΜΕΝΟΙ ΛΟΓΙΣΤΕΣ ΣΥΜΒΟΥΛΟΙ ΕΠΙΧΕΙΡΗΣΕΩΝdissolved

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΠΑΝΤΕΛΗ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100