DOSSIERS / ENTEGRO (CYPRUS) LIMITED
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Company dossier

ENTEGRO (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-27
KYBE ID: HE160255 · HE160255 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ENTEGRO (CYPRUS) LIMITED
DRCIP data.gov.cy
HE160255
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-27
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 59Α,, Flat 301,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
N & A ENERGY SOLUTIONS LTDShared registered address · 2 share thisP&N CONSULTING LIMITEDShared officer / director · 3 share thisRAMONIA PLANTATION LIMITEDShared officer / director · 3 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΡΑΛΑΜΠΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisN & A ENERGY SOLUTIONS LTDShared officer / director · 4 share thisASMITRIAN LIMITEDShared officer / director · 4 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 ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100