DOSSIERS / CANTARELA LIMITED
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Company dossier

CANTARELA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-11
KYBE ID: HE215477 · HE215477 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CANTARELA LIMITED
DRCIP data.gov.cy
HE215477
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-11
DRCIP data.gov.cy
Μετοχίου, 59,, Flat 202,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

120 total

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

5TH DIGIT NET LIMITEDdissolvedABONDANCE CO LIMITEDdissolvedAC ATHENS CITY AVIATION CENTRE LIMITEDdissolvedAL AMENA TRADING LIMITEDactiveALLIVIDO LIMITEDstrike_offALPALEON LIMITEDactiveALTEONA CONSULTING LIMITEDdissolvedALTEONA LIMITEDdissolvedARMAREL LIMITEDdissolvedBAKOUM MEDITERRANEAN LIMITEDdissolvedBAPM LIMITEDdissolvedBETONJACK LIMITEDdissolvedBEURTEAUX HELLAS LIMITEDdissolvedBIOPRAX LIMITEDdissolvedCARRE CIEL TRADING LIMITEDdissolvedCELIQUE TRADING LIMITEDdissolvedCHRYSOMALLER MARITIME COMPANY LIMITEDdissolvedCI CONTROL INVEST LIMITEDactiveCLEVANO PRINTING CENTER LIMITEDdissolvedCLIO PROPERTIES LIMITEDdissolved

+100 more

People with significant control

2 people
NameRoleFromSource
ΞΕΝΙΑ ΦΩΤΙΟΥdirector—Cyprus registry
NESIMO TRUSTEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100