DOSSIERS / INTROTECH LIMITED
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Company dossier

INTROTECH LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-19
KYBE ID: HE86866 · HE86866 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
INTROTECH LIMITED
DRCIP data.gov.cy
HE86866
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-19
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 17,, 'Αγιοι Ομολογητές, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

ALPHANAV MARINE CONSULTANTS LIMITEDstrike_offALTIMEX ENTERPRISES LIMITEDdissolvedART MARINE LIMITEDdissolvedAVANT TRADE TECHNICAL LIMITEDstrike_offBERABET LIMITEDactiveBERGARA LIMITEDdissolvedBINELD TRADING LIMITEDdissolvedCOOPERSHILD HOLDINGS LIMITEDdissolvedC.P.L. (CYPRUS) LIMITEDdissolvedCYPLOTS PROPERTIES LIMITEDdissolvedDOTOMA LIMITEDdissolvedEZIBA LIMITEDdissolvedFIDAN LIMITEDdissolvedFITELIMO LIMITEDdissolvedFOREFRONT TRADING LIMITEDdissolvedFREEHOLD TRADING LIMITEDdissolvedGALACRAFT LIMITEDdissolvedGETSMART ESCROW SERVICES LIMITEDdissolvedGLASTRON LIMITEDactiveGRAMHART LIMITEDdissolved

+36 more

Connections

5 links
Shared operator — likely the same administrator
FREEHOLD TRADING LIMITEDShared registered address · 3 share thisWALTERS LIMITEDShared registered address · 3 share thisESSENTIAL BRANDING EUROPE S.R.L.Shared officer / director · 4 share thisROSCOFF LIMITEDShared officer / director · 4 share thisGKA SUNLIGHT ENERGY LTDShared officer / director · 4 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
NameRoleFromSource
GEORGE GEORGIOUdirector—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

high

Adverse: disqualification

GEORGE GEORGIOU (officer) matches George GEORGIOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 40?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100