DOSSIERS / ENTRAIL LIMITED
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Company dossier

ENTRAIL LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-07
KYBE ID: HE108804 · HE108804 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ENTRAIL LIMITED
DRCIP data.gov.cy
HE108804
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-07
DRCIP data.gov.cy
Καστοριάς, 20,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
COLUSA TRADING LIMITEDShared officer / director · 6 share thisG.K.S. GREGORIADES INSURANCE AGENCY & CONSULTANTS LTDShared officer / director · 6 share thisGEORGIANDRIOUS LIMITEDShared officer / director · 6 share thisOTHELLOS INSURANCE AGENTS & SUB-AGENTS & CONSULTANTS LTDShared officer / director · 6 share thisPORTILLA SERVICES 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΠΑΝΤΖΙΑΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100