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Company dossier

Ε.Α.Ν.Ε. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-11-12
KYBE ID: HE125261 · HE125261 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
Ε.Α.Ν.Ε. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE125261
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-12
DRCIP data.gov.cy
Προμηθέως, 12,, PELEKANOS COURT 21, Floor 3, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

209 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCA (ACOUSTICS & CARGO) LTDdissolvedA.C. INTERCARTOGRAPHIC CO LIMITEDdissolvedALGIAN TRADING LIMITEDdissolvedALLMAM LIMITEDdissolvedA.M. UNIQUE ART LIMITEDdissolvedAMVIS LIMITEDdissolvedARONTEX LIMITEDdissolvedATIX TRADING LIMITEDdissolvedATLANTICAST HOLDINGS LTDdissolvedAVIA SCAN LIMITEDdissolvedB.A.DIANA OVERSEAS LIMITEDdissolvedB.A.K. RAILTRANS LIMITEDdissolvedBANZA TRADING CO LIMITEDdissolvedBARGOY TRADING LIMITEDdissolvedBELISSARIOUS TRADING LIMITEDdissolvedBELLATO TRADING LIMITEDdissolvedBLG AURUM LIMITEDstrike_offBLUESINETICA LTDdissolvedBN TRADING (OVERSEAS) LIMITEDdissolvedBOFFI LIMITEDdissolved

+189 more

Connections

10 links
Shared operator — likely the same administrator
ANKOGIO ENTERPRISES LIMITEDShared officer / director · 4 share thisAN.VE. LIMITEDShared officer / director · 4 share thisKAMARES RIVER SUPERMARKET LIMITEDShared officer / director · 4 share thisELIAS SPYRIDES IMPORT - EXPORT LIMITEDShared registered address · 8 share thisGYMNET CYPRUS LIMITEDShared registered address · 8 share thisRIGENA MODEL AGENCY LIMITEDShared registered address · 8 share thisNIFRINCO TRADING LTDShared registered address · 8 share thisJEMA DIGITAL SOUND LIMITEDShared registered address · 8 share thisKOSANTRE TRADING LIMITEDShared registered address · 8 share thisGYMNET GYMS CYPRUS LIMITEDShared registered address · 8 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
NameRoleFromSource
ΑΝΤΡΕΑΣ Π. ΚΑΤΣΗΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ Π. ΚΑΤΣΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100