DOSSIERS / NTIESAT INVESTMENTS LIMITED
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Company dossier

NTIESAT INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-04
KYBE ID: HE186743 · HE186743 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
NTIESAT INVESTMENTS LIMITED
DRCIP data.gov.cy
HE186743
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-04
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζάκου,, CHRISTINA CENTER, Floor 1, Flat 101,, 3732, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

186 total

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

A.APOSTOLOPOULOS PHARMA SHOES LIMITEDactiveACERA PUBLISHING LIMITEDstrike_offADAIEL INVESTMENTS LTDstrike_offADEEX CONSULTING LTDstrike_offADIECTUS CONSULTANTS LTDdissolvedA & D LEMON FROZEN COMPANY LTDstrike_offADOUNO HOLDINGS LIMITEDdissolvedA.E.E MEDITERRANEAN CO LIMITEDdissolvedAE RADIOTILEOPTIKI MEDIA LTDstrike_offA.I MEDICAL SERVICES LTDdissolvedAKKORTEN INVESTMENTS LTDstrike_offALDONSOR TRADING LTDdissolvedANTALAK ENTERPRISES LTDdissolvedA-ORIZON MEDIA LTDstrike_offA.P.E GIANT ENTERPRISE LIMITEDactiveARAVOSIA COMMERCIAL LTDdissolvedARGONDO SERVICES LTDdissolvedARTHROTECH COMMERCIAL LTDdissolvedBAROSTAR ESTATES LTDdissolvedBAXTERS TRADING COMPANY LTDdissolved

+166 more

Connections

10 links
Shared operator — likely the same administrator
F.T.C. TRANSPORTATION CO LIMITEDShared officer / director · 11 share thisSE.KA. INTERNATIONAL SERVICES LTDShared officer / director · 11 share thisC.C. TRADE FELLER LTDShared officer / director · 11 share thisMORSKE HOLDINGS LIMITEDShared officer / director · 11 share thisKIOPRA COMMERCIAL LTDShared officer / director · 11 share thisD. A. ULTRA OIL CO LIMITEDShared officer / director · 11 share thisM.P.J. HOLDINGS LIMITEDShared officer / director · 11 share thisPROTEAS PRODUCTIONS & MEDIA LTDShared officer / director · 11 share thisAKKORTEN INVESTMENTS LTDShared officer / director · 11 share thisKIOPRA REAL ESTATE S.R.L.Shared officer / director · 11 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
ΚΩΝΣΤΑΝΤΙΑ ΔΡΟΥΣΙΩΤΗdirector—Cyprus registry
LE.KO COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 186 companies

high

Business fragmentation

A director is shared across 10 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