DOSSIERS / ENTILANE LTD
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Company dossier

ENTILANE LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-27
KYBE ID: HE417598 · HE417598 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ENTILANE LTD
DRCIP data.gov.cy
HE417598
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-27
DRCIP data.gov.cy
Απολλοδώρου, 12,, Λακατάμεια, 2335, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CONSULCO CAPITAL LTDShared officer / director · 9 share thisBAYVILLE LIMITEDShared officer / director · 9 share thisDEMETRA HOLDINGS PLCShared officer / director · 9 share thisLASERCHARGE LIMITEDShared officer / director · 9 share thisDELANIA LIMITEDShared officer / director · 9 share thisPRICEWATERHOUSECOOPERS HUMAN RECOURSESShared officer / director · 9 share thisAERTSSEN MACHINERY SERVICES LIMITEDShared officer / director · 9 share thisTFI ECOMMPAY LTDShared 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

2 people
NameRoleFromSource
ΧΡΥΣΤΑΛΛΑ ΚΑΤΤΑΜΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΤΤΑΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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