DOSSIERS / INTELIA (DESIGNS AND FURNITURE) LIMITED
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Company dossier

INTELIA (DESIGNS AND FURNITURE) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-13
KYBE ID: HE88197 · HE88197 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
INTELIA (DESIGNS AND FURNITURE) LIMITED
DRCIP data.gov.cy
HE88197
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-13
DRCIP data.gov.cy
Διογένους, 01,, Floor 7,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BENGEN ENTERPRISES LIMITEDShared registered address · 4 share thisBILIJERO HOLDINGS CO. LIMITEDShared registered address · 4 share thisROYSTINI HOLDINGS LIMITEDShared registered address · 4 share thisΚΤΗΜΑΤΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΕΛΙΟΥ Ι.ΔΗΜΗΤΡΙΟΥ ΚΑΙ ΑΔΕΛΦΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisVIALCO LIMITEDShared officer / director · 8 share thisLEESVILLE HOLDINGS LIMITEDShared officer / director · 8 share thisEUTAXIA LIMITEDShared officer / director · 8 share thisMANSOLO DEVELOPMENTS LIMITEDShared officer / director · 8 share thisDEMAKTON HOLDINGS LIMITEDShared officer / director · 8 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
ΚΩΣΤΑΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΥΡΝΑ Π. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΒΑΡΒΑΡΑ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100