KYBE — See who's really behind any company

Company dossier

E.N.E. INDUSTRIAL LTD

CYPRUS · COMPANY · INCORPORATED 2000-06-01
KYBE ID: HE111877 · HE111877 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameE.N.E. INDUSTRIAL LTD

DRCIP data.gov.cy

RegistrationHE111877

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-06-01

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 7-9,, NICOSIA FORUM, Flat 202,, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

P.L. INFORMATION SECURITY (CYPRUS) LIMITEDdissolved P.L. RECYCLING (CYPRUS) LIMITEDdissolved S.G.C. EUROKIDactive S.G.C. EUROSTUDENTactive S.G.C. EUROTEENactive VINCE ADVISORS LTDstrike_off Ν.Α.Μ. ΕΣΤΙΑ ΚΕΝΤΡΟ ΕΡΕΥΝΩΝ ΛΤΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

CYLINE INVESTMENTS SERVICES LIMITEDShared officer / director · 4 share this N & M EFREM ESTATES LIMITEDShared officer / director · 4 share this NICOS EFREM ENTERPRISES LIMITEDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΕΛΕΝΙΤΣΑ ΕΦΡΑΙΜ	director	—	Cyprus registry
ΝΙΚΟΣ ΕΦΡΑΙΜ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100