DOSSIERS / NTEL HOLDINGS LIMITED
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Company dossier

NTEL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-14
KYBE ID: HE172239 · HE172239 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
NTEL HOLDINGS LIMITED
DRCIP data.gov.cy
HE172239
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-14
DRCIP data.gov.cy
Προδρόμου, 121,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

AMINA MUSHROOM GROWERS LIMITEDdissolvedAPRACO (CONSTRUCTIONS) LIMITEDdissolvedARLON (MANAGEMENT SERVICES) LIMITEDactiveAVIKO (MANAGEMENT SERVICES) LIMITEDactiveC.M. RECYCLOBAG LIMITEDdissolvedCOSMOPOLITAN RESTAURANTactiveCOVASTIA PROPERTY MANAGEMENT LTDdissolvedECO ENTERPRISES LIMITEDdissolvedE. & E. EPAMINONDOU (CONSULTANCY SERVICES) LIMITEDactiveE. EPAMINONDOU "ESTATES" LIMITEDstrike_offERMOS (HOLDINGS) LIMITEDactiveFIDELIUM ENTERPRISES LTDstrike_offGRANDWAY (INVESTMENTS) LIMITEDdissolvedGRANDWAY TRADING LIMITEDdissolvedGREEN CARD OF HADJIKYRIAKOS AND SONSactiveHADJIKYRIAKOS 4 WEEK SALEactiveHADJIKYRIAKOS CANS LIMITEDdissolvedHADJIKYRIAKOS ELECTRICS LTDdissolvedHADJIKYRIAKOS (INDUSTRIES) LIMITEDactiveHIGHLANDER TRADING LIMITEDdissolved

+43 more

Connections

14 links
Shared operator — likely the same administrator
MAVROMMATIS (BOOKS & STATIONERY) LIMITEDShared officer / director · 3 share thisNTELMA ESTATES LIMITEDShared officer / director · 3 share thisNTELMA ESTATES LIMITEDShared registered address · 7 share thisHADJIKYRIAKOS CANS LIMITEDShared registered address · 7 share thisHADJIKYRIAKOS ELECTRICS LTDShared registered address · 7 share thisJ.A. LES CONNAISSEURSShared registered address · 7 share thisΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣ (ΟΙΝΟΛΟΓΙΚΗ) ΛΙΜΙΤΕΔShared registered address · 7 share thisHADJIKYRIAKOS 4 WEEK SALEShared registered address · 7 share thisΠΕΤΡΟΣ ΜΑΥΡΟΜΜΑΤΗΣ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisKPMG LIMITEDShared officer / director · 8 share thisE.A.A. EXPRESS ADVERTISING AGENCYShared officer / director · 8 share thisCEMIA TRADING LIMITEDShared officer / director · 8 share thisOLSTA TRADING COMPANY LIMITEDShared officer / director · 8 share thisG.G.D. TRADING CO LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΜΑΡΙΝΑ ΜΑΥΡΟΜΜΑΤΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΑΥΡΟΜΜΑΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100