KYBE — See who's really behind any company

Company dossier

KENTFIELD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-15
KYBE ID: HE149461 · HE149461 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameKENTFIELD TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE149461

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-06-15

DRCIP data.gov.cy

Registered addressΕρυμάνθου, 1,, Καιμακλί, 1026, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

PEFISCO INVESTMENT LIMITEDdissolved SELCOTE CONSULTANTS LIMITEDdissolved SUNOLT VENTURES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

SUNOLT VENTURES LIMITEDShared registered address · 3 share this SELCOTE CONSULTANTS 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
ΧΡΙΣΤΙΑΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
INTER JURA CY (SERVICES) LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100