DOSSIERS / CINTEL ENTERPRISES LIMITED
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Company dossier

CINTEL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-26
KYBE ID: HE94888 · HE94888 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 5Sources

Key facts

dissolved
CINTEL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE94888
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-26
DRCIP data.gov.cy
Ναούσης, 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

121 total

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

ACUTAN INVESTMENTS LIMITEDdissolvedANTARA TRADING CO. (OVERSEAS) LIMITEDdissolvedARWIN INDUSTRIAL SHIPPING COMPANY LIMITEDdissolvedATCORN INVESTMENTS LIMITEDdissolvedA.Y.M.A. KALININGRAD SHIPPING LIMITEDdissolvedAZ FOOTBALL AGENCY LIMITEDdissolvedBANRED ORIENT SWING LIMITEDdissolvedBENTALE MANAGEMENT LIMITEDdissolvedBESTON INVESTMENTS LIMITEDdissolvedBOELON INVESTMENTS LIMITEDdissolvedBRIGSTOCK ENTERPRISES LIMITEDdissolvedBULMER TRADING LIMITEDdissolvedBUTEN ENTERPRISES LIMITEDdissolvedCARBONDALE ENTERPRISES LIMITEDdissolvedCATERMAR TRADING LIMITEDdissolvedCEVEX TRADING LIMITEDdissolvedCOMBERLY TRADING LIMITEDdissolvedCOMFIN INVESTMENT COMPANY LIMITEDdissolvedCRICKMER CONSTRUCTION LIMITEDdissolvedCROESUS HOLDINGS (OVERSEAS) LIMITEDdissolved

+101 more

People with significant control

3 people
NameRoleFromSource
BEAT OEHRIdirector—Cyprus registry
PHILIPPE MEYERdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣsecretary—Cyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 121 companies

high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORWEN ENTERPRISES LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE MEYER (officer) matches PEP Philippe Meyer — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MEYER (officer) matches PEP Philippe Meyer — Q66500435. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100