DOSSIERS / NETANIA ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

NETANIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-27
KYBE ID: HE289457 · HE289457 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
NETANIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE289457
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-27
DRCIP data.gov.cy
Αγίας Ζώνης,, NICOLAOU PENTADROMOS CTR, Floor 6, Flat 601,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
GENNAVIO TRADE LIMITEDShared registered address · 6 share thisVALDE CERTUS CONSULTING, TRADING & HOLDING SERVICES LIMITEDShared registered address · 6 share thisREJ LIMITEDShared registered address · 6 share thisB.PRO CONSULTANTSShared registered address · 6 share thisECR SERVICES (CYPRUS) LIMITEDShared registered address · 6 share thisECR SERVICES (CYPRUS) LIMITEDShared officer / director · 10 share thisVALDE CERTUS CONSULTING, TRADING & HOLDING SERVICES LIMITEDShared officer / director · 10 share thisSHERIDAN PARK CONSULTANTS LIMITEDShared officer / director · 10 share thisCREEPER CONSULTANTS LIMITEDShared officer / director · 10 share thisFEBERELLA LIMITEDShared officer / director · 10 share thisOPULENTUS SERVICES COMPANY LTDShared officer / director · 10 share thisS.K. NAVIMAR ENTERPRISES LIMITEDShared officer / director · 10 share thisRIBKATA CONSULTANTS LΙΜΙTΕDShared officer / director · 10 share thisRIVOLEO TRADING CO. LIMITEDShared officer / director · 10 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

1 people
NameRoleFromSource
ΣΤΑΥΡΟΥΛΑ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.K. NAVIMAR ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100