DOSSIERS / NTELER ENTERPRISES LIMITED
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Company dossier

NTELER ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-03
KYBE ID: HE388179 · HE388179 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
NTELER ENTERPRISES LIMITED
DRCIP data.gov.cy
HE388179
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-03
DRCIP data.gov.cy
Ηρακλέους, 9A,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ABANORIO ENTERPRISES LIMITEDstrike_offAGANALO HOLDINGS LIMITEDdissolvedBEKOREXIO VENTURES LIMITEDdissolvedC.J. EUROCHEMICA CYPRUS LIMITEDdissolvedCREAMTEAM CYPRUS LIMITEDactiveELLERO VENTURES LIMITEDactiveENERGUM KWG LIMITEDdissolvedERARTA VENTURES LIMITEDdissolvedESIDIO ESTABLISHMENT LIMITEDdissolvedIFORIS HOLDINGS LIMITEDactiveJUMA INVESTMENTS LIMITEDdissolvedKEMARIO INVESTMENTS LIMITEDdissolvedKENYEN HOLDINGS LIMITEDdissolvedKHRABET ENTERPRISES LIMITEDdissolvedKRONARIO ESTABLISHMENT LIMITEDdissolvedLAZARE PROPERTY VENTURES LIMITEDdissolvedLIAKA ENTERPRISES LIMITEDstrike_offLIMAPLAN LIMITEDstrike_offNOREKITO INVESTMENTS LIMITEDdissolvedNOROVASTA INVESTMENTS LIMITEDdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΛΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΑΛΕΞΑΝΔΡΑ ΧΑΤΖΗΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAVADA ENTERPRISES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100