DOSSIERS / ENTAC CYPRUS LIMITED
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Company dossier

ENTAC CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-30
KYBE ID: HE365536 · HE365536 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ENTAC CYPRUS LIMITED
DRCIP data.gov.cy
HE365536
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-30
DRCIP data.gov.cy
Προφήτη Ηλία, 20B,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BRL BLOCK REAL LEDGER LTDShared officer / director · 7 share thisBNC NOMINEES LTDShared officer / director · 7 share thisSIMON ZENIOS & CO LLCShared officer / director · 7 share thisBASOTHO INVESTMENTS LIMITEDShared officer / director · 7 share thisSGT SECURITY GUARDS TRAININGShared officer / director · 7 share thisBNC BUY NOW COMPANIES LTDShared officer / director · 7 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
KARL-ANDERS FRISELLdirector—Cyprus registry
ΣΑΙΜΟΝ ΖΕΝΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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