DOSSIERS / KENTA IMPEX LIMITED
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Company dossier

KENTA IMPEX LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-30
KYBE ID: HE67863 · HE67863 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
KENTA IMPEX LIMITED
DRCIP data.gov.cy
HE67863
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-30
DRCIP data.gov.cy
Στασίνου, 26,, Flat 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AERESTA LIMITEDdissolvedARBIS TRADING LIMITEDdissolvedAVANTAGE OVERSEAS LIMITEDdissolvedBELACT CO LIMITEDdissolvedB.I.M. ENTERPRISES LIMITEDdissolvedBRAPLE EQUIPMENT TRADE LIMITEDdissolvedCHENA TRADING OVERSEAS LIMITEDdissolvedCHIMVOLOKNO LIMITEDdissolvedC. MICHAELIDES DEVELOPERS LIMITEDdissolvedCOOLACT TRADING LIMITEDdissolvedC.P.T.O. LIMITEDdissolvedD.C.A. INVESTIGATION LIMITEDdissolvedDIANA SECURITIES TRADING HOUSEactiveDOMINIUM ENTERPRISES LIMITEDdissolvedDYNAFORCE CO LIMITEDdissolvedFIST ENTERPRISES LIMITEDdissolvedGAINFULL TRADING LIMITEDdissolvedG.I. MULTI FRAMES LIMITEDdissolvedHIMITEKS TRADING LIMITEDdissolvedI.G.T. TRADING LIMITEDdissolved

+39 more

Connections

6 links
Shared operator — likely the same administrator
CRESSET TRADING LIMITEDShared officer / director · 2 share thisMERPROD TRADING LIMITEDShared officer / director · 2 share thisE.K. KENTRO TRADING LIMITEDShared officer / director · 5 share thisCRITSE HOLDINGS LIMITEDShared officer / director · 5 share thisGENFREIGHT LIMITEDShared officer / director · 5 share thisROMERO SHIPMANAGEMENT LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
IGOR KOLENKINdirector—Cyprus registry
IOURI IPATOVdirector—Cyprus registry
SERGIY GUNYAdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100