DOSSIERS / FONTEGRA ENTERPRISES LIMITED
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Company dossier

FONTEGRA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-09
KYBE ID: HE145484 · HE145484 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
FONTEGRA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE145484
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-09
DRCIP data.gov.cy
Κινύρα, 19,, MICHAEL KYPRIANOU HOUSE,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

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

9Y LTDactiveACAPIUS LIMITEDactiveAECO GREEN DEVELOPERS LTDactiveALARITA LIMITEDstrike_offAL QUBAISI HOLDING LIMITEDdissolvedAMATISTA TRADING LTDdissolvedAMT VENTURES LTDactiveANDANAYA LIMITEDstrike_offANDRE SCHMIDT LTDactiveAQUANAUTICS LTDdissolvedAWORD LIMITEDactiveBAKKENS LIMITEDstrike_offBARBERINI LIMITEDactiveBLUE CAPY DEVELOPMENT LTDactiveCABESTANO LIMITEDstrike_offCARMEL INVESTMENTS (CYPRUS) LTDactiveCC EUROPE IMMIGRATION CONSULTANTS LTDdissolvedCSVARGOLAND LTDdissolvedC&W IDEALMARKET SERVICE GROUP INTERNATIONAL LTDactiveCYPROTIE LTDactive

+77 more

Connections

8 links
Shared operator — likely the same administrator
D.M PLANBE SOCIAL ENTERPRISEShared officer / director · 9 share thisASESTRA LTDShared officer / director · 9 share thisTHE SOCIETY OF TRUST AND ESTATE PRACTITIONERS (CYPRUS) LIMITEDShared officer / director · 9 share thisTHESPESIO INVESTMENTS LTDShared officer / director · 9 share thisSALTENIO HOLDINGS LTDShared officer / director · 9 share thisGRAITEK ENTERPRISES LTDShared officer / director · 9 share thisMILOSER INVESTMENTS LTDShared officer / director · 9 share thisABDIN INVESTMENT LTDShared officer / director · 9 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
ΕΛΕΝΗ ΔΡΑΚΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΔΡΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100