DOSSIERS / N.A. ENTECHNOS DEVELOPERS LTD
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Company dossier

N.A. ENTECHNOS DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-22
KYBE ID: HE418530 · HE418530 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
N.A. ENTECHNOS DEVELOPERS LTD
DRCIP data.gov.cy
HE418530
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-22
DRCIP data.gov.cy
1 Απριλίου, 78Α,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
N.A. ENTECHNOS CONSTRUCTIONS LTDShared registered address · 3 share thisA.P.X. PAINTING CONTRACTORS LTDShared registered address · 3 share thisDRIVENET LIMITEDShared officer / director · 7 share thisAKINITA STAVRINA LTDShared officer / director · 7 share thisGPG HOMES INVEST SRLShared officer / director · 7 share thisDRIVENET INVEST SRLShared officer / director · 7 share thisLRB GmbH (Limousinen Rhein Berg GmbH)Shared officer / director · 7 share thisBABEL RENT A CAR LIMITEDShared officer / director · 7 share thisSALINITY TRADING LTDShared officer / director · 9 share thisΑΝΔΡΕΑΣ Π. ΞΙΟΥΡΟΥΠΠΑΣ (ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΗΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΣΕΤΛΑΝΤ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisA.P.X. PAINTING CONTRACTORS LTDShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΚΑΙ ΠΡΟΚΟΠΗΣ (ΧΡΩΜΑΤΑ ΚΑΙ ΕΠΙΧΡΥΣΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisN.A. ENTECHNOS CONSTRUCTIONS LTDShared officer / director · 9 share thisAMIKOYIA ENTERPRICES LIMITEDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE418530/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΞΙΟΥΡΟΥΠΠΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΞΙΟΥΡΟΥΠΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100