DOSSIERS / ENTONE TRADING LIMITED
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Company dossier

ENTONE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-26
KYBE ID: HE98675 · HE98675 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
ENTONE TRADING LIMITED
DRCIP data.gov.cy
HE98675
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 71,, Κάτω Δευτερά, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ACTE INVESTMENT CORPORATION LIMITEDdissolvedAFRICON HEALTH LIMITEDdissolvedAFRICON OIL LIMITEDdissolvedAFRICON SHIPPING LIMITEDdissolvedA. HADJISTYLLIS SERVICE & REPAIRS LIMITEDdissolvedALBIREO BRIGHT STAR LIMITEDdissolvedALLDRI SYSTEMS LIMITEDstrike_offALPINE SOLVEX OVERSEAS LIMITEDdissolvedAMERNI HOLDINGS LIMITEDdissolvedANOVA LIMITEDdissolvedANTIOL HOLDINGS LIMITEDstrike_offARCOM TECHNOLOGIES LIMITEDdissolvedARCOM TELECOMS LIMITEDdissolvedA.R.M. HOLDINGS LIMITEDdissolvedATAVERO LIMITEDdissolvedBAI - BUSINESS ADVISORS INTERNATIONAL LIMITEDdissolvedBGP HOLDINGS LIMITEDstrike_offB.J. CASUAL AND SPORTS WEAR LIMITEDdissolvedBL & K ENTERPRISES LIMITEDdissolvedBONACTA INVESTMENTS LIMITEDdissolved

+52 more

Connections

4 links
Shared operator — likely the same administrator
FIBRE INTER OPTICS CO. LIMITEDShared officer / director · 5 share thisΝΗΠΙΑΓΩΓΕΙΟ "Η ΔΑΣΚΑΛΙΝΑ"Shared officer / director · 5 share thisELLODA OVERSEAS LIMITEDShared officer / director · 5 share thisK.A.S.P.E. GENERAL TRADING 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

3 people
NameRoleFromSource
ΚΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΤΡΟΚΟΥΔΗdirector—Cyprus registry
ΑΝΘΟΥΛΗΣ ΤΡΟΚΟΥΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DALIWISE TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100