DOSSIERS / KETTAL ADVISORS LTD
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Company dossier

KETTAL ADVISORS LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-02
KYBE ID: HE261814 · HE261814 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 27Risk signals 3Sources

Key facts

dissolved
KETTAL ADVISORS LTD
DRCIP data.gov.cy
HE261814
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-02
DRCIP data.gov.cy
Μυκηνών, 12,, Flat 22,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

323 total

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

ABRETTENOUS LTDdissolvedACALANTHIS LTDdissolvedACALLE LTDdissolvedACDIMO GROUP LIMITEDdissolvedACETECH LIMITEDactiveACFER LTDdissolvedACLEMON LTDstrike_offACTIVE TLV LTDstrike_offACULEATA ENTERPRISES LIMITEDdissolvedADZWORK DIGITAL LTDactiveAGNANTI INVESTMENTS LTDstrike_offAKALCI LTDdissolvedA.K. GOLDEN ART INVESTMENTS LTDstrike_offALIGAR MANAGEMENT LIMITEDdissolvedALLELEVEN LTDdissolvedALPHALYNX LIMITEDactiveALTENIA CAPITAL LTDactiveALTRASO VENTURES LTDdissolvedAMC GROW MARITIME LTDdissolvedAMERICAN GENETICS CENTER (AGC) LTDdissolved

+303 more

Connections

27 links
Shared operator — likely the same administrator
FITPLANNER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisCellarius Europe UG (haftungsbeschränkt)Shared officer / director · 2 share thisBEITONA LTDShared officer / director · 4 share thisGEPA MECHANICAL INSTALLATIONS LTDShared officer / director · 4 share thisSPIRIDUS LTDShared officer / director · 4 share thisGESOLAR CYPRUS LTDShared officer / director · 5 share thisG.N.C. INSURANCE AGENCY LIMITEDShared officer / director · 5 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ ΕΛΕΝΗΣ ΣΤΑΥΡΙΝΙΔΟΥShared officer / director · 5 share thisANEL SOLARENERGY GLOBAL LTDShared officer / director · 5 share thisCHWILA-MOMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisKLUB SPORTOWY GÓRNIK KONIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisNOBISKUM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisFUNDACJA OŚRODEK ANALIZ PRAWNYCH, GOSPODARCZYCH I SPOŁECZNYCH IM. HIPOLITA CEGIELSKIEGOShared officer / director · 6 share thisKOEG SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisBUILDEXCELL LIMITEDShared officer / director · 8 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.

Showing 15 of 27 — full graph via /v1/entities/HE261814/network.

People with significant control

12 people
NameRoleFromSource
JACEK JEDRZEJ ERDdirector—Cyprus registry
JAKUB SKOCZYLASdirector—Cyprus registry
MARCIN SLAVOMIR PYTELdirector—Cyprus registry
MARIUSZ GRALEWSKIdirector—Cyprus registry
RADOSLAW TADEUSZ KOBUSdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΠΑΝΤΕΛΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΣΤΑΥΡΙΝΙΔΟΥdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
OSYS LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNIQA CAPITAL ADVISORS LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100