DOSSIERS / INTELINVEST FUND MANAGEMENT LIMITED
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Company dossier

INTELINVEST FUND MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-15
KYBE ID: HE85474 · HE85474 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
INTELINVEST FUND MANAGEMENT LIMITED
DRCIP data.gov.cy
HE85474
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-15
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, Floor 6,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,847 total

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

39 DEGREES LTDstrike_off3TENX EU LTDactiveA & A AMERICAN CHOCOLATE AND TECHNOLOGIES LIMITEDdissolvedABAKAZMA HOLDINGS LTDactiveAB&C PROPERTY LIMITEDdissolvedABEQUA LIMITEDdissolvedABERNYTE INVESTMENTS LIMITEDdissolvedABSOL HOLDINGS LIMITEDdissolvedABYSS TRADING LIMITEDdissolvedA&C AILURUS FULGENS CONSULTING LTDactiveA.C ASEAN CONSULTANTS LIMITEDdissolvedACATOS TRADING LIMITEDdissolvedACCOR CYPRUS LIMITEDactiveACCUCHECKS LTDdissolvedACEPLOT INVESTMENTS LIMITEDactiveACTAVIS (CYPRUS) LIMITEDdissolvedADAX TECH LIMITEDdissolvedADCUS CONSULTING LIMITEDactiveADJUTOR VENTURE CAPITAL LIMITEDdissolvedA.D.R. CYPRUS CENTER LTDactive

+1,827 more

Connections

11 links
Shared operator — likely the same administrator
JT NETWORK LIMITEDShared officer / director · 12 share thisFLORTINIA TRADING LIMITEDShared officer / director · 12 share thisΚΑΚΚΟΥΡΑΣ & ΠΑΝΑΓΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisETANDA TRADING LIMITEDShared officer / director · 12 share thisCYPRUS ROBOTIC CENTRE (C.R.C) LTDShared officer / director · 12 share thisKSCP JURISShared officer / director · 12 share thisLEVANTA TRADING LIMITEDShared officer / director · 12 share thisM.C. IMPOSEM LIMITEDShared officer / director · 12 share thisTHE PLAYER BETTING SHOP LIMITEDShared officer / director · 12 share thisM.N.I. TRADE & TOURISM LIMITEDShared officer / director · 12 share thisΠΑΝΑΓΙΩΤΗΣ Α. ΚΑΚΚΟΥΡΑΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣShared officer / director · 12 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
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΚΚΟΥΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,847 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100