DOSSIERS / INTEXACO LIMITED
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Company dossier

INTEXACO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-26
KYBE ID: HE92785 · HE92785 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
INTEXACO LIMITED
DRCIP data.gov.cy
HE92785
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-26
DRCIP data.gov.cy
Κεφαλληνίας, 48,, Flat 402,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ABSTRACTION HOLDINGS LTDdissolvedADRICALNO LIMITEDdissolvedA.D. THE HOUSE OF ARTactiveALEGKRA SHIPPING LIMITEDdissolvedAUTHENTIC TRUSTEES LTDdissolvedBERLANO TRADING LIMITEDdissolvedCOURTSHIP PROPERTIES LTDdissolvedDIVALAND PROPERTIES LTDdissolvedFARE INVESTMENTS LTDdissolvedFORT BLISS INVESTMENTS LTDdissolvedGOLD GLEE PRODUCTION LIMITEDdissolvedGREEN FORKS SERVICES LTDdissolvedGROUP CYPRESS LIMITEDdissolvedJONASKY DEVELOPMENT LTDdissolvedLEMIPA HOLDINGS LTDdissolvedLEXAL INVESTMENTS LTDdissolvedLIPOVO CONSULTING LIMITEDdissolvedLRS LABOUR RECRUITMENT SOLUTIONS LIMITEDdissolvedMAMASMOKEactiveMASTERJOB LIMITEDdissolved

+22 more

Connections

7 links
Shared operator — likely the same administrator
MARTANO STYLE LIMITEDShared officer / director · 3 share thisSKIVEN STAR LIMITEDShared officer / director · 3 share thisC.K. TRUEVISION LIMITEDShared officer / director · 6 share thisSUN GARDEN TECHNOLOGY LIMITEDShared officer / director · 6 share thisMICHAEL CHRISTODOULIDES TRADING LIMITEDShared officer / director · 6 share thisHMS HOTEL MAINTENANCE SERVICES LIMITEDShared officer / director · 6 share thisCHL HI-TEC SYSTEMS LIMITEDShared 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
ALEXEI KIΜPELIANINEdirector—Cyprus registry
MIKHAIL ANTIPINEdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΡΑΒΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100