DOSSIERS / ENCANTADO
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Company dossier

ENCANTADO

CYPRUS · COMPANY · INCORPORATED 2017-05-23
KYBE ID: BN45764 · BN45764 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ENCANTADO
DRCIP data.gov.cy
BN45764
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-05-23
DRCIP data.gov.cy
Γωνία Ανεξαρτησίας-Θέμιδος & Αγ. Ανδρέου, 38,, ΑΓΟΡΑ ΑΝΕΞΑΡΤΗΣΙΑΣ,, Αγία Νάπα, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΚΑΦΕΣΤΙΑΤΟΡΙΟ ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛ ΚΑΙ ΣΙΑShared officer / director · 12 share thisTRENDORA COMMERCE LTDShared officer / director · 12 share thisFATEWELL LTDShared officer / director · 12 share thisCH & M PARADOSIAKA ALLANTIKA FARMAKA LIMITEDShared officer / director · 12 share thisPA. MI. DE. DEVELOPERS LIMITEDShared officer / director · 12 share thisV & C MICHAEL LTDShared officer / director · 12 share thisΑ.Κ.Π. ΠΡΟΜΗΘΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΚΩΝ ΜΗΧΑΝΗΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSEAMORE ENTERPRISES LIMITEDShared officer / director · 12 share thisΜΕΤΑΛΛΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙ "ΤΑΚΗΣ"Shared officer / director · 12 share thisSILVER KIOSK LIMITEDShared officer / director · 12 share thisB.N.C.M AIR WATER MASTER LTDShared officer / director · 12 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
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100