KYBE — See who's really behind any company

Company dossier

C. N. ENIGMA ACCESSORIES

CYPRUS · COMPANY · INCORPORATED 2003-06-18
KYBE ID: BN24358 · BN24358 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameC. N. ENIGMA ACCESSORIES

DRCIP data.gov.cy

RegistrationBN24358

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2003-06-18

DRCIP data.gov.cy

Registered addressΜισιαούλη & Καβάζογλου, 62,, 3016, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A.C.A ANASTASIOU CONSULTING AGENCIES LTDstrike_off MS MALAMA HOLDING LIMITEDstrike_off N.G. PROFESSOR BARBERSHOPdissolved

Connections

2 links

Shared operator — likely the same administrator

MS MALAMA HOLDING LIMITEDShared registered address · 3 share this A.C.A ANASTASIOU CONSULTING AGENCIES LTDShared registered address · 3 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

1 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100