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Company dossier

ENTIMOSO BUSINESS LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-22
KYBE ID: HE294224 · HE294224 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameENTIMOSO BUSINESS LTD

DRCIP data.gov.cy

RegistrationHE294224

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-09-22

DRCIP data.gov.cy

Registered address23 Δρόμος, G4,, Επισκοπή, 4620, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

38 total

AEDES LIMITEDdissolved A.S.I. TOWER LTDdissolved CENTRALUX LIMITEDdissolved DPCH HOLDINGS LTDdissolved EVREFA HOLDINGS LTDdissolved F.D. PROJECT MANAGEMENT LTDdissolved FENASULA LIMITEDdissolved GENEVE FINANCIAL SERVICES (CY) LTDdissolved KARNERO HOLDINGS LIMITEDdissolved KAYSONE COMPANY LIMITEDdissolved KLINETRA HOLDINGS LTDdissolved KONPANIA LIMITEDdissolved KORDARON LIMITEDdissolved KPL ACCOUNTING LTDactive KPL CONSULTING LTDstrike_off LAIMERA OVERSEAS LIMITEDdissolved LAVINET ENTERPRISES LIMITEDdissolved LEKARINA INVESTMENTS LTDdissolved MASTER TYRES LTDstrike_off N.O.B. FINANCIAL GROUP LTDdissolved

+18 more

Connections

2 links

Shared operator — likely the same administrator

N.O.B. FINANCIAL GROUP LTDShared officer / director · 3 share this TIMORESO INVESTMENTS LTDShared officer / director · 3 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
JOAQUIM MAGRO DE ALMEIDA	director	—	Cyprus registry
KPL CONSULTING LTD	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100