KYBE — See who's really behind any company

Company dossier

ENTRO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-16
KYBE ID: HE48710 · HE48710 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameENTRO HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE48710

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-04-16

DRCIP data.gov.cy

Registered addressΘεσσαλονίκης,, NICOLAOU PENDADROMOS CENTER, Flat 1002,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

BLUE FIN SHIPPING CO. LIMITEDdissolved KVADRO HOTEL & RESORTS HOLDING LIMITEDdissolved NESTOR NESTOROS SHIPOWNERS LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

NESTOR NESTOROS SHIPOWNERS LTDShared registered address · 4 share this KVADRO HOTEL & RESORTS HOLDING LIMITEDShared registered address · 4 share this BLUE FIN SHIPPING CO. LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣ	director	—	Cyprus registry
SERCOPLINFO LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IZYUM HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100