DOSSIERS / I-TEL (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

I-TEL (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-08
KYBE ID: HE88059 · HE88059 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
I-TEL (CYPRUS) LIMITED
DRCIP data.gov.cy
HE88059
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-08
DRCIP data.gov.cy
Λεμεσού, 132,, CYFIELD TOWER, Floor 3,, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

101 DEVELOPMENT COMPANY LTDstrike_offAGUSTON MANAGEMENT LIMITEDactiveAMADINO TRADING LIMITEDactiveA-ONE NETWORK SOLUTIONS LIMITEDstrike_offARCHLAB L.L.C.activeARLONA PROPERTIES LIMITEDstrike_offASORO INVESTMENTS LTDstrike_offBAYSHORE PROPERTIES LIMITEDdissolvedCALLSAT.NETactiveCASEMIRO LIMITEDactiveCASTLEHAWK LIMITEDactiveCCTP PLATINUM INVESTMENTS LIMITEDactiveCCTP PLATINUM TELECOMactiveCOLMINA LIMITEDactiveCP CROWNPALM HOLDING LIMITEDactiveCROWNPALM LIMITEDactiveCYFIELD ASPHALT CO LIMITEDactiveCYFIELD BETON LIMITEDactiveCYFIELD CH101 LIMITEDactiveCYFIELD CH102 LIMITEDactive

+89 more

Connections

6 links
Shared operator — likely the same administrator
Z.C.H. INVESTMENTS LIMITEDShared officer / director · 2 share thisTOP KINISIS TRAVEL PUBLIC LIMITEDShared officer / director · 6 share thisLAVAR TOURIST AND TRAVEL ENTERPRISES LIMITEDShared officer / director · 6 share thisLE.SA BOUTIQUEShared officer / director · 6 share thisKAPA DEVELOPERS LIMITEDShared officer / director · 6 share thisLATINO FOR MENShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΡΠΑΛΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΑΡΠΑΛΟΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100