DOSSIERS / NTELMA ESTATES LIMITED
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Company dossier

NTELMA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-14
KYBE ID: HE172252 · HE172252 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
NTELMA ESTATES LIMITED
DRCIP data.gov.cy
HE172252
DRCIP data.gov.cy
active
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

8 links
Shared operator — likely the same administrator
MAVROMMATIS (BOOKS & STATIONERY) LIMITEDShared officer / director · 3 share thisNTEL HOLDINGS LIMITEDShared officer / director · 3 share thisHADJIKYRIAKOS CANS LIMITEDShared registered address · 7 share thisJ.A. LES CONNAISSEURSShared registered address · 7 share thisHADJIKYRIAKOS ELECTRICS LTDShared registered address · 7 share thisNTEL HOLDINGS LIMITEDShared registered address · 7 share thisHADJIKYRIAKOS 4 WEEK SALEShared registered address · 7 share thisΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣ (ΟΙΝΟΛΟΓΙΚΗ) ΛΙΜΙΤΕΔShared registered address · 7 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
ΕΛΛΗ ΜΑΥΡΟΜΜΑΤΗdirector—Cyprus registry
ΜΑΡΙΝΑ ΜΑΥΡΟΜΜΑΤΗdirector—Cyprus registry
ΕΛΛΗ ΜΑΥΡΟΜΜΑΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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