KYBE — See who's really behind any company

Company dossier

ENTROPY CAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-28
KYBE ID: HE220739 · HE220739 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameENTROPY CAR LIMITED

DRCIP data.gov.cy

RegistrationHE220739

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-01-28

DRCIP data.gov.cy

Registered addressΤεπελενίου, 13,, 'Αγιος Αθανάσιος, 4104, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

TACHO24POINTactive

Connections

2 links

Shared operator — likely the same administrator

TACHO24POINTShared registered address · 2 share this N.D.A. INDIA BOUTIQUE LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΠΑΝΙΚΟΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΝΙΚΗ ΚΟΛΙΑΝΔΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100