DOSSIERS / KENTAL ESTABLISHMENT LIMITED
← SearchExport PDF
Company dossier

KENTAL ESTABLISHMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-08-25
KYBE ID: HE20233 · HE20233 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
KENTAL ESTABLISHMENT LIMITED
DRCIP data.gov.cy
HE20233
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-08-25
DRCIP data.gov.cy
Σοφούλη, 28,, Μέγαρο Σιαντεκλαίρ, Floor 4, Flat 405,, 1703, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PRIMAROM IMPORT-EXPORT SRLShared officer / director · 2 share thisPROSTONE LIMITEDShared officer / director · 12 share thisCHRISTOFIDES FEREOS DISTRIBUTORS LIMITEDShared officer / director · 12 share thisTRIMONT TRADING LIMITEDShared officer / director · 12 share thisACM CHRISTOFIDES LIMITEDShared officer / director · 12 share thisDELSO (OVERSEAS) LIMITEDShared officer / director · 12 share thisD. S. CON. OVERSEAS LIMITEDShared officer / director · 12 share thisMONOGRAMMA SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisΠ. ΚΑΛΟΠΕΤΡΙΔΗΣ & ΣΙΑShared officer / director · 12 share thisWITCON CONSULTANTS LIMITEDShared officer / director · 12 share thisΤΑΣΟΣ ΑΛΕΤΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisANTONIOU, ALETRAS & ASSOCIATESShared officer / director · 12 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

4 people
NameRoleFromSource
RALF CHAAYAdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥ Για RALF CHAAYAdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΛΕΤΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100