DOSSIERS / KETHERIN ENTERPRISES LTD
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Company dossier

KETHERIN ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2015-02-16
KYBE ID: HE340762 · HE340762 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
KETHERIN ENTERPRISES LTD
DRCIP data.gov.cy
HE340762
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-16
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 39,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SISYPHUS MARKETING & ADVERTISING LIMITEDShared officer / director · 9 share thisVENERDI LTDShared officer / director · 9 share thisA. TSAGARIS TEHNODOMIKI LTDShared officer / director · 9 share thisKLOSA DEVELOPMENTS LTDShared officer / director · 9 share thisMARIA TSANGARI DELCShared officer / director · 9 share thisΑ. ΤΣΑΓΚΑΡΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΤΔShared officer / director · 9 share thisFASIS DEVELOPMENTS LTDShared officer / director · 9 share thisVENERDIShared 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
ΑΝΑΣΤΑΣΙΟΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΤΣΑΓΓΑΡΗdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΤΣΑΓΓΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100