DOSSIERS / ENTRUSTICO SERVICES LIMITED
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Company dossier

ENTRUSTICO SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-21
KYBE ID: HE205990 · HE205990 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ENTRUSTICO SERVICES LIMITED
DRCIP data.gov.cy
HE205990
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ 69 & 2 Ρωμανού,, TLAIS TOWER, Floor 1,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ICFD LIMITEDShared officer / director · 5 share thisFORVIS MAZARS & PARTNERSShared officer / director · 5 share thisFORVIS MAZARS LIMITEDShared officer / director · 5 share thisFORVIS MAZARS & CO. LIMITEDShared officer / director · 5 share thisCEONEXO LIMITEDShared officer / director · 7 share thisFOCAL ENERGY SOLAR THREE LTDShared officer / director · 7 share thisNBI INVESTMENTS LIMITEDShared officer / director · 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
ΠΑΥΛΟΣ ΝΑΚΟΥΖΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΝΑΚΟΥΖΗdirector—Cyprus registry
PETROS NACOUZIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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