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Company dossier

L΄ ENTRECOTE LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-18
KYBE ID: HE87530 · HE87530 · 1 sources

RISK SCORE22LOW RISK

Overview Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameL΄ ENTRECOTE LIMITED

DRCIP data.gov.cy

RegistrationHE87530

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-07-18

DRCIP data.gov.cy

Registered address'Αννης Κομνηνής, 4,, SOLEAS BUILDING, Floor 7, Flat 701,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

346 total

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

ABBISIN TRADING LIMITEDdissolved AB & FAMILY LTDdissolved ACCENT DEVELOPMENT LIMITEDdissolved ACIBARO LTDdissolved AC REAL IMMOBILIEN AIF V.C.I.C. LTDdissolved AGROSYSTEM INVEST LIMITEDstrike_off AKOTANA VENTURES LTDdissolved A.K.T.I. HOLDINGS LTDdissolved A.K.T.I. OIL COMPANY LTDdissolved ALANIS FINANCE LIMITEDdissolved ALKON MEDIA LIMITEDdissolved ALPHA IBC LIMITEDactive ALPHA ROXBOW LIMITEDdissolved ALTINVEST PRO LTDactive ALTRIX TRADING LIMITEDdissolved AMAYARACO LIMITEDdissolved AMBERO IMPORT-EXPORT AGENTS LIMITEDdissolved AMBER RUTENIA LIMITEDdissolved ANTARONIA LTDdissolved ANTIQUARIAN WORLD LTDstrike_off

+326 more

Connections

1 link

Shared operator — likely the same administrator

FDRS BURGERS LIMITEDShared registered address · 2 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.

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 346 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100