DOSSIERS / KENTIAVERA LTD
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Company dossier

KENTIAVERA LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-20
KYBE ID: HE360225 · HE360225 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
KENTIAVERA LTD
DRCIP data.gov.cy
HE360225
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-20
DRCIP data.gov.cy
Σάββα Μαλεκκίδη, 48,, Αγιος Ιωάννης, 4871, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NOGALOS LIMITEDShared registered address · 2 share thisVELVETWING LIMITEDShared officer / director · 8 share thisTOMARITO TRADING LIMITEDShared officer / director · 8 share thisKOULLIS PRESS LIMITEDShared officer / director · 8 share thisΣΑΒΒΑΣ ΙΩΑΚΕΙΜ ΓΕΝΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisNOGALOS LIMITEDShared officer / director · 8 share thisPANENERGY LIMITEDShared officer / director · 8 share thisI.I. YOUR TRAINER GYM 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.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΚΕΙΜsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100