DOSSIERS / ΑΝΔΡΕΑΣ ΕΝΤΑΦΙΑΝΟΣ Δ.Ε.Π.Ε.
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ΑΝΔΡΕΑΣ ΕΝΤΑΦΙΑΝΟΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2017-08-31
KYBE ID: HE373263 · HE373263 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ΑΝΔΡΕΑΣ ΕΝΤΑΦΙΑΝΟΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE373263
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-31
DRCIP data.gov.cy
Καλλιπόλεως, 3,, GEOGAZ TOWER, Floor 1, Flat 101,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCOST INVESTMENTS LIMITEDstrike_offAKVILONZ LTDactiveAKWILONZ LTDactiveANDREOU M. CAR SERVICES LTDactiveANGELCOST INVESTMENTS LIMITEDstrike_offANOUSH ENTERTAINMENT CO LIMITEDdissolvedAPPVERITAS LTDactiveATOMIC ASSET MANAGEMENT LIMITEDdissolvedBELTEK CONSULTANTS LIMITEDactiveBITQUEST LTDactiveBLOODGPT LIMITEDactiveC.A. EAST MEDITERRANEAN AERO SERVICES LIMITEDactiveCAPITALFORCE LIMITEDactiveCASTLE BUREAU LIMITEDdissolvedCLASS IMPORTS CO LIMITEDactiveCOBRE HOLDINGS LIMITEDdissolvedCOSTANGEL INVESTMENTS LTDstrike_offCRESTPOLY ASSET HOLDINGS LIMITEDstrike_offCRESTPOLY PROPERTY INVESTMENTS LIMITEDstrike_offCYBERHUNTER LTDactive

+65 more

Connections

6 links
Shared operator — likely the same administrator
JESTON CORPORATION LIMITEDShared officer / director · 7 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ Α. ΕΝΤΑΦΙΑΝΟΣ - Π. ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ & ΣΙΑShared officer / director · 7 share thisHIMALIA ENTERPRISES LIMITEDShared officer / director · 7 share thisCOBRE HOLDINGS LIMITEDShared officer / director · 7 share thisA. Z ERGOMASTER LIMITEDShared officer / director · 7 share thisMIRZA HOLDINGS LIMITEDShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΝΤΑΦΙΑΝΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ Α. ΕΝΤΑΦΙΑΝΟΥdirector—Cyprus registry
ΕΝΤΑΦΙΑΝΟΣ Α. ΕΝΤΑΦΙΑΝΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ Α. ΕΝΤΑΦΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100