DOSSIERS / KELTRA LTD
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Company dossier

KELTRA LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-29
KYBE ID: HE463314 · HE463314 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
KELTRA LTD
DRCIP data.gov.cy
HE463314
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-29
DRCIP data.gov.cy
Τάσου Μητσόπουλου, 40,, 6028, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
NARSIM LTDdirector—Cyprus registry
ΑΝΤΡΗ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100