DOSSIERS / ENAL MARITIME LIMITED
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Company dossier

ENAL MARITIME LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-15
KYBE ID: AE2557 · AE2557 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

strike_off
ENAL MARITIME LIMITED
DRCIP data.gov.cy
AE2557
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2010-09-15
DRCIP data.gov.cy
Αγίου Ανδρέου, 339,, ANDREAS CHAMBERS, Flat 302,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
A.C. INTERPRETAactiveALDEBARAN TRADING AND ENGINEERING LIMITEDdissolvedA.L.E.M. LTDdissolvedALPHATEC LIMITEDactiveALPHATEC SOLAR LIMITEDdissolvedALVA CONNECT DATA.COM LIMITEDdissolvedA.M.I.R.CO. (AL MACHREK INSURANCE & REINSURANCE CONSULTANTS) LIMITEDdissolvedBALMAN TRADING (OVERSEAS) LIMITEDdissolvedBELDEN INVESTMENTS LIMITEDdissolvedBHUIYAN SNACK BAR LIMITEDdissolvedBONIFAR TRADING LIMITEDdissolvedBOWRING TRADING LIMITEDdissolvedBRALIMA ENTERPRISES LIMITEDdissolvedCHRIANPOLY TRADEactiveCHRYPE OVERSEAS LIMITEDdissolvedC.K.T. GOODIES FOODS & DRINKS LIMITEDdissolvedDA. M. PO. SERVICES LIMITEDdissolvedD.D. AGRO CHEMI LIMITEDdissolvedDETTA OVERSEAS LIMITEDdissolvedDIDANIE HOLDINGS LIMITEDdissolved

+27 more

People with significant control

3 people
NameRoleFromSource
ΣΑΒΒΑΣ ΓΕΩΡΓΙΟΥauthorised—Cyprus registry
ELVIRA CASTANEDAdirector—Cyprus registry
ELVIRA CASTANEDAsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Strike-off in progress
+6
Clustered address
Composite risk score46/100