DOSSIERS / ENTRADA GLOBAL GIFT CYPRUS LTD
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Company dossier

ENTRADA GLOBAL GIFT CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-28
KYBE ID: HE254217 · HE254217 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ENTRADA GLOBAL GIFT CYPRUS LTD
DRCIP data.gov.cy
HE254217
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-28
DRCIP data.gov.cy
Εφέσου, 9,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,102 total

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

2C DEVELOPMENT LTDactive3030 VISION ART PROJECTS LTDactiveABANSA INVESTMENTS LTDactiveA.B.C. MONOLYTHIKO ENERGY CONSULTING LTDstrike_offABE SEAVIEW INVESTMENTS LIMITEDdissolvedABESSYNIA TRADING LIMITEDstrike_offABJ CYPRUS BLUE LTDdissolvedABRAAI SAAS LTDactiveAB SOFTWARE LTDactiveACCUBOOKS LTDactiveA.CH. FELASGOUS INVESTMENTS LTDstrike_offACROLENA CYPRUS LTDactiveACSM CONSULTING LTDactiveACTIFFOS DISEGNO LTDactiveACTPLACE HOLDINGS LIMITEDstrike_offADAI CONSULTING LTDactiveADAMOS PITTAKIS ENTERPRISES LTDdissolvedADHOOK CORPORATION HOLDINGS LTDactiveADMAZE LTDactiveADM DIGITAL LTDactive

+1,082 more

Connections

8 links
Shared operator — likely the same administrator
ANTRIA NIKOLAOU ARCHITECTShared officer / director · 9 share thisPAN PACIFIC LIMITEDShared officer / director · 9 share thisTHE KARTOUES CO. LTDShared officer / director · 9 share thisPOKE KARTOUESShared officer / director · 9 share thisHARTIS PROJECT THE ART HOUSEShared officer / director · 9 share thisGEORGE'S DAUGHTER & G. SON LTDShared officer / director · 9 share thisGEORGES BAKERY & CAFE (OMODHOS) LIMITEDShared officer / director · 9 share thisSCHOOL OF MUSIC ARS NOVAShared officer / director · 9 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
ΑΝΤΡΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,102 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100