DOSSIERS / LELLA KENTONIS INVESTMENT CO. LIMITED
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Company dossier

LELLA KENTONIS INVESTMENT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-01
KYBE ID: HE66153 · HE66153 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LELLA KENTONIS INVESTMENT CO. LIMITED
DRCIP data.gov.cy
HE66153
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-01
DRCIP data.gov.cy
Δωριέων, 11Β,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHRISTOS FILANIOTIS POWER SOUND ELECTRONICSShared registered address · 3 share thisADVENTURE WITHOUT LIMITSShared registered address · 3 share thisADVENTURE WITHOUT LIMITSShared officer / director · 6 share thisN.S.A.C. SPECIAL SERVICES CO. LIMITEDShared officer / director · 6 share thisNAGMI TRADINGShared officer / director · 6 share thisNYG TRADINGShared officer / director · 6 share thisADVENTURE WITHOUT LIMITS LTDShared officer / director · 6 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
NameRoleFromSource
ΝΙΚΟΣ ΚΕΝΤΩΝΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΕΝΤΩΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100