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Company dossier

INTECARD LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-10
KYBE ID: HE78857 · HE78857 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameINTECARD LIMITED

DRCIP data.gov.cy

RegistrationHE78857

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-05-10

DRCIP data.gov.cy

Registered addressΑπόλλωνος, 26,, Floor 2, Flat 25,, 1010, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

AL MATAT GLOBAL TRADING CO (CYPRUS) LIMITEDdissolved A. MANOLAS INDUSTRIAL AUTOMATION LTDdissolved ENEO LΙΜΙΤΕDdissolved JASLY LIMITEDstrike_off J S D ENGINEERING LTDdissolved LEXXUSTAR AUTOMOTIVE & MARINE LIIMITEDdissolved LINKXactive MAC - J. CONSULTING LIMITEDdissolved MAKETECH TRADING LIMITEDdissolved SARAMON CO LIMITEDdissolved SEGREGATED PAYMENTS LTDdissolved STARGEN CO LIMITEDdissolved URBANUS GREEN INNOVATIONS LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

MAKETECH TRADING LIMITEDShared registered address · 3 share this SEGREGATED PAYMENTS LTDShared registered address · 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

1 people

Name	Role	From	Source
ΤΩΝΙΑ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (officer) matches PEP Tonia Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100