KYBE — See who's really behind any company

Company dossier

KENTERCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-30
KYBE ID: HE119434 · HE119434 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameKENTERCO LIMITED

DRCIP data.gov.cy

RegistrationHE119434

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-03-30

DRCIP data.gov.cy

Registered addressΑγίας Σοφίας, 11,, Flat 201,, 'Εγκωμη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ALYSIDA LIMITEDactive BAU - GLAS TRADING LIMITEDdissolved DALMEXCO LIMITEDdissolved P.P. PAPERBAGS LIMITEDdissolved Μ. ΚΛΕΟΠΑΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ALYSIDA LIMITEDShared registered address · 3 share this DALMEXCO LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΜΑΡΙΑ ΖΑΡΚΟΥ	director	—	Cyprus registry
ΕΡΗ ΛΑΖΑΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100