DOSSIERS / A. K. KTENAS ESTATES LIMITED
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Company dossier

A. K. KTENAS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-04-05
KYBE ID: HE31798 · HE31798 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
A. K. KTENAS ESTATES LIMITED
DRCIP data.gov.cy
HE31798
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-04-05
DRCIP data.gov.cy
Δημοκρατίας, 4,, Πέρα Χωρίο Νήσου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
R. D. L. PHARMACEUTICALS LIMITEDShared officer / director · 5 share thisΚΛΕΟΠΑΤΡΑ ΚΤΕΝΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΦΑΡΜΑΚΕΙΟ "ΚΛΕΟΠΑΤΡΑ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisC.E.G FILOPHARMACY LTDShared officer / director · 5 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
ΚΛΕΟΠΑΤΡΑ ΚΤΕΝΑdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΚΤΕΝΑ ΧΕΙΜΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100