DOSSIERS / ENTER ENTERPRISES (OVERSEAS) LIMITED
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Company dossier

ENTER ENTERPRISES (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-21
KYBE ID: HE112356 · HE112356 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
ENTER ENTERPRISES (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE112356
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-21
DRCIP data.gov.cy
Καντάρας, 6,, ROYAL SUNSET VILLAS,, Τουριστική Περιοχή Μουτταγιάκας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
PARIS MADELEINE PALACE SAShared officer / director · 2 share thisGIANTS REAL STATE S.R.L.Shared officer / director · 3 share thisSPEEDTRADE LIMITEDShared officer / director · 3 share thisGROSPIRO TRADING LIMITEDShared officer / director · 4 share thisLATENSKA TRADING LIMITEDShared officer / director · 4 share thisALLECI TRADING LIMITEDShared officer / director · 4 share thisCADECA ESTATES LTDShared officer / director · 11 share thisSIMCO TRADING LIMITEDShared officer / director · 11 share thisINTERSEA EXPORTS LIMITEDShared officer / director · 11 share thisMULTIGOLD TRADING LIMITEDShared officer / director · 11 share thisS.G RAINBOW SYSTEMS (CYPRUS) LIMITEDShared officer / director · 11 share thisMOBIL'AFFICHE CYPRUS LIMITEDShared officer / director · 11 share thisGIDANA TRADING LIMITEDShared officer / director · 11 share thisANTONY AGRO-COM SRLShared officer / director · 11 share thisINTERSEA TRADING LTDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE112356/network.

People with significant control

4 people
NameRoleFromSource
ANTOINE AMINEdirector—Cyprus registry
GEBRAN TOHMEdirector—Cyprus registry
OMAR KABBAJdirector—Cyprus registry
ANTOINE TOHMEsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100