DOSSIERS / ENIGMA ADVERTISING & DESIGN
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Company dossier

ENIGMA ADVERTISING & DESIGN

CYPRUS · COMPANY · INCORPORATED 2003-02-12
KYBE ID: BN23937 · BN23937 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ENIGMA ADVERTISING & DESIGN
DRCIP data.gov.cy
BN23937
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-02-12
DRCIP data.gov.cy
Ιωάννη Καποδίστρια, 2,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ENIGMA ADVERTISING (CYPRUS) LTDdissolvedENIGMA ADVERTISING & DESIGNactiveENIGMA ADVERTISING (LIMASSOL) LTDstrike_offENIGMA ADVERTISING (NICOSIA) LTDdissolvedENIGMA ADVERTISING (PAFOS) LTDstrike_offENIGMA OFFSET PRINTING LTDdissolvedENIGMA WEB SOLUTIONS LTDdissolvedENTHETO COMMUNICATIONSactiveF. A. N FAST FOOD RESTAURANTS LTDactiveHRBM HOTEL AND RESTAURANT BUSINESS MAGAZINEactiveNEOFITOS MICHAELIDES COMMUNICATIONS LTDdissolvedNEOFYTOS MICHAELIDES FAMILY FOOD LIMITEDstrike_offNEOFYTOS MICHAELIDES INFORMATION CO LIMITEDdissolvedN.M. COPYLINE ENTERPRISESactiveN.M. COSMOPRINTactiveOUT & ABOUTactivePEDESTALOUS MEDIA CYPRUS LTDdissolvedPOWER DISTRIBUTORS CYPRUSactivePRINTMONSTER SHOPactiveSMART OCTOPUS MAINTENANCE AND SERVICESdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΜΙΧΑΗΛΙΔΗΣshareholder—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENIGMA ADVERTISING LTD · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100