DOSSIERS / NTIFLO ENTERPRISES LTD
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Company dossier

NTIFLO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-07
KYBE ID: HE239426 · HE239426 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
NTIFLO ENTERPRISES LTD
DRCIP data.gov.cy
HE239426
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-07
DRCIP data.gov.cy
Βυζαντίου, 40-42,, TRINITY HOUSE, Floor 3, Flat 302,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

A.E. ELITE REAL ESTATEactiveA.E. IDEES EXHIBITIONactiveA.F.O AUXILIUM FAMILY OFFICE LIMITEDstrike_offA.J. PROSPERIOUS PROPERTY MANAGEMENT GROUP LTDactiveAKBA LIMITEDdissolvedAMBEAT CAPITAL LTDdissolvedANEMOS4 ASSETS LIMITEDstrike_offANEM TRADING LIMITEDactiveA. OLYMBIOU TRADING & CONSULTANCY LIMITEDdissolvedAQUAFORCE LTDdissolvedBASLEC LIMITEDdissolvedBIBBY SCIENTIFIC MEAactiveBOUTHALA LTDdissolvedBWB TECHNOLOGIES (MIDDLE EAST)activeBWB TECHNOLOGIES MIDDLE EASTdissolvedCAMSCAN MIDDLE EAST (CY)activeCLEARHILL TRADING & INVESTMENTS LIMITEDdissolvedC.L.P. INSURANCE AGENCIES & CONSULTANTSdissolvedDIVERSE C-SERVICES BUREAU LTDdissolvedENERSCOPE TRADING LIMITEDdissolved

+50 more

Connections

5 links
Shared operator — likely the same administrator
BOUTHALA LTDShared officer / director · 6 share thisΑΣΠΙΣ ΠΡΟΝΟΙΑ ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΖΩΗΣShared officer / director · 6 share thisΑΣΠΙΣ ΠΡΟΝΟΙΑ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝShared officer / director · 6 share thisGAMETEXT HOLDINGS LIMITEDShared officer / director · 6 share thisΑΣΠΙΣ ΠΡΟΝΟΙΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΠΑΥΛΟΣ ΨΩΜΙΑΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΨΩΜΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100