KYBE — See who's really behind any company

Company dossier

ENTECA PLC

CYPRUS · COMPANY · INCORPORATED 2022-05-17
KYBE ID: HE434391 · HE434391 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameENTECA PLC

DRCIP data.gov.cy

RegistrationHE434391

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePublic Company

DRCIP data.gov.cy

Incorporated2022-05-17

DRCIP data.gov.cy

Registered addressΧαράλαμπου Μούσκου, 14,, ARTEMISIA BUSINESS CENTRE, Floor 1, Flat 101,, Στρόβολος, 2014, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

19 total

ALNIA CAPITAL LIMITEDactive ALNIA SECRETARIAL LIMITEDactive ALNIA TRUSTEES LIMITEDactive ALVORION GROUP LTDactive AMETROPIC LIMITEDactive ARISAL LIMITEDactive BFI STAR LTDstrike_off FLOUARIS LIMITEDdissolved GURTUFA LIMITEDactive KEPREBO LIMITEDstrike_off LUXASEL HOLDINGS LTDactive MULK LTDstrike_off NOVARAX HOLDINGS LIMITEDactive RAZAMO GROUP LIMITEDactive SALTINIS INVESTMENTS LTDactive SEMIRELLI TRADING LIMITEDstrike_off TIEBREAK SOLUTIONS LTDactive VEXIOR HOLDINGS LTDactive

Connections

1 link

Shared operator — likely the same administrator

TIEBREAK SOLUTIONS LTDShared registered address · 2 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΚΟΥΦΑΡΗΣ	director	—	Cyprus registry
ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
THEMIS SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100