DOSSIERS / ENTERCELL LIMITED
← SearchExport PDF
Company dossier

ENTERCELL LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-04
KYBE ID: HE82916 · HE82916 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ENTERCELL LIMITED
DRCIP data.gov.cy
HE82916
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 92,, 1661, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SOBITEX LIMITEDShared officer / director · 3 share thisWORLDNET TRADING LIMITEDShared officer / director · 3 share thisJUGOSART (CYPRUS) LIMITEDShared registered address · 4 share thisTELIA & PAVLA (LIMASSOL) LIMITEDShared registered address · 4 share thisCJP JASS MUSIC COMPANY 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

3 people
NameRoleFromSource
BEHEIT FADIA EP-IMAD MOUGRABIEdirector—Cyprus registry
IMAD MOUGRABIEdirector—Cyprus registry
JOKA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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