KYBE — See who's really behind any company

Company dossier

ENTELOS INSTITUTE LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-19
KYBE ID: HE442771 · HE442771 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameENTELOS INSTITUTE LTD

DRCIP data.gov.cy

RegistrationHE442771

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2023-01-19

DRCIP data.gov.cy

Registered addressΑμμοχώστου, 20,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

A.N. HARALCO LIMITEDstrike_off B.O.T. DEVELOPERS LIMITEDstrike_off CESADEL LIMITEDstrike_off C. HARALCO LIMITEDstrike_off C. MARAMCO DEVELOPMENTS LIMITEDstrike_off D. MARET SERVICESactive FLEETWOOD ENTERPRISES LIMITEDstrike_off GENIUS WORKS A.H.active HYCREST PROPERTIES LIMITEDstrike_off NOVAMSOFT LTDactive N. + S. MARAMCO DEVELOPMENTS LIMITEDstrike_off PENTA MARKETING ART LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

NOVAMSOFT LTDShared officer / director · 3 share this KATALONIA ESTATES LIMITEDShared officer / director · 3 share this L & Z COMPUTER TECHNOLOGIESShared officer / director · 3 share this ΛΕΥΤΕΡΗΣ ΖΑΧΑΡΙΑ ΛΤΔShared officer / director · 3 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
ΑΝΔΡΕΑΣ ΑΦΑΝΤΙΤΗΣ	director	—	Cyprus registry
ΛΕΥΤΕΡΗΣ ΖΑΧΑΡΙΑ	director	—	Cyprus registry
ΛΕΥΤΕΡΗΣ ΖΑΧΑΡΙΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100