DOSSIERS / ENTELIA LAND ESTATES LIMITED
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Company dossier

ENTELIA LAND ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-12
KYBE ID: HE64315 · HE64315 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ENTELIA LAND ESTATES LIMITED
DRCIP data.gov.cy
HE64315
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-12
DRCIP data.gov.cy
Αρχ. Κυπριανού, 4,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PERIVOLIA ESTATES LIMITEDShared officer / director · 3 share thisA.A.A. MARANTI ESTATESShared officer / director · 3 share thisΑ. Γ. ΣΙΑΦΚΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisVESATA LTDShared registered address · 5 share thisELENAS SPYROU FACE AND BODY LINEShared registered address · 5 share thisDAVID SPYROU PROPERTIES LIMITEDShared registered address · 5 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
NameRoleFromSource
ΑΓΝΗ ΤΣΑΓΓΑΡΗdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERIVOLIA ESTATES LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100