DOSSIERS / ENTITY MANAGEMENT LIMITED
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Company dossier

ENTITY MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-15
KYBE ID: HE86076 · HE86076 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ENTITY MANAGEMENT LIMITED
DRCIP data.gov.cy
HE86076
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Floor 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

918 total

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

ACATOS NAVIGATION LIMITEDdissolvedA.C.L. ENGINEERING SERVICES LIMITEDdissolvedACTITIS CO. LTDdissolvedADARTI LTDstrike_offADEVANA TRADING LIMITEDdissolvedADIRAX SUPPLIES CO LTDstrike_offADMUSE LTDactiveADRIATIC FEEDER SERVICE LIMITEDdissolvedAEROLINK SERVICES LIMITEDdissolvedA.F.A. INVESTMENTS LIMITEDdissolvedA.F.F. AMERICANA FRESH LIMITEDdissolvedAFIVAD LIMITEDactiveAFRILOG LTDactiveAGBA HOLDINGS LTDdissolvedAGROLIKOS LIMITEDdissolvedAINAD TRADING LIMITEDdissolvedA. JEROPOULOS RALLY SCHOOL LIMITEDdissolvedAKAMAROS COMPANY LIMITEDdissolvedA. KANARIS TRADING CO LIMITEDdissolvedAKRITAS INSURANCE AGENTS LIMITEDdissolved

+898 more

Connections

8 links
Shared operator — likely the same administrator
ENTITY TRUSTEES LIMITEDShared officer / director · 6 share thisENTITY SECRETARIAL SERVICES LIMITEDShared officer / director · 6 share thisBAYTHORN ENTERPRISES LIMITEDShared officer / director · 6 share thisΜΠΕΤΟΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisENTITY NOMINEES LIMITEDShared officer / director · 6 share thisSCOMPARE TRADING LIMITEDShared officer / director · 7 share thisTIPPO INVESTMENTS LIMITEDShared officer / director · 7 share thisREMELLA INVESTMENTS LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΛΙΜΝΑΤΙΤΗΣdirector—Cyprus registry
ΕΥΗ ΧΑΤΖΗΠΑΠΑdirector—Cyprus registry
ENTITY SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 918 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100