DOSSIERS / E.K. KENTRO TRADING LIMITED
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Company dossier

E.K. KENTRO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-19
KYBE ID: HE102259 · HE102259 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
E.K. KENTRO TRADING LIMITED
DRCIP data.gov.cy
HE102259
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-19
DRCIP data.gov.cy
Προμηθέως, 12,, PELEKANOS COURT, Floor 3, Flat 302,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

209 total

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

ACCA (ACOUSTICS & CARGO) LTDdissolvedA.C. INTERCARTOGRAPHIC CO LIMITEDdissolvedALGIAN TRADING LIMITEDdissolvedALLMAM LIMITEDdissolvedA.M. UNIQUE ART LIMITEDdissolvedAMVIS LIMITEDdissolvedARONTEX LIMITEDdissolvedATIX TRADING LIMITEDdissolvedATLANTICAST HOLDINGS LTDdissolvedAVIA SCAN LIMITEDdissolvedB.A.DIANA OVERSEAS LIMITEDdissolvedB.A.K. RAILTRANS LIMITEDdissolvedBANZA TRADING CO LIMITEDdissolvedBARGOY TRADING LIMITEDdissolvedBELISSARIOUS TRADING LIMITEDdissolvedBELLATO TRADING LIMITEDdissolvedBLG AURUM LIMITEDstrike_offBLUESINETICA LTDdissolvedBN TRADING (OVERSEAS) LIMITEDdissolvedBOFFI LIMITEDdissolved

+189 more

Connections

5 links
Shared operator — likely the same administrator
7 CONTINENT COMPANY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisGENFREIGHT LIMITEDShared officer / director · 5 share thisKENTA IMPEX LIMITEDShared officer / director · 5 share thisROMERO SHIPMANAGEMENT LIMITEDShared officer / director · 5 share thisCRITSE HOLDINGS LIMITEDShared officer / director · 5 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
IGOR KOLENKINdirector—Cyprus registry
YEFREMOV ANATOLYdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

YEFREMOV ANATOLY (officer) matches PEP Anatoly Yefremov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100