DOSSIERS / ENATEL COMMUNICATIONS LIMITED
← SearchExport PDF
Company dossier

ENATEL COMMUNICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-12
KYBE ID: HE120642 · HE120642 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ENATEL COMMUNICATIONS LIMITED
DRCIP data.gov.cy
HE120642
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-12
DRCIP data.gov.cy
Γωνία Ρήγα Φεραίου & Ανδρέα Ζάκου, 2,, LIMASSOL CENTER, BLOCK C, Floor 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
THEMITAL TRADING CO LIMITEDShared registered address · 2 share thisSCFM TRADING LIMITEDShared officer / director · 4 share thisC. & N. NICOLAOU PROPERTY MANAGEMENT LIMITEDShared officer / director · 4 share thisVIVITECH SOLUTIONS LIMITEDShared officer / director · 4 share thisP.C. & A. CORPORATE SERVICES LTDShared officer / director · 10 share thisN & P HOT WHEELS LIMITEDShared officer / director · 10 share thisC. PAVLOS SIGNS & CO LIMITEDShared officer / director · 10 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ Α. ΕΝΤΑΦΙΑΝΟΣ - Π. ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ & ΣΙΑShared officer / director · 10 share thisP.C. & A. SECRETARIAL SERVICES LTDShared officer / director · 10 share thisBLUE ISLAND ESTATES LIMITEDShared officer / director · 10 share thisPAOLINO MODELS PROMOTIONSShared officer / director · 10 share thisAL. VLAD TRADING COMPANY LTDShared officer / director · 10 share thisSHARK AGShared officer / director · 10 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

4 people
NameRoleFromSource
CHRIS CHILDSdirector—Cyprus registry
IMRAN KALIMdirector—Cyprus registry
ΠΑΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛIΔΗΣdirector—Cyprus registry
FOTSACO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100