DOSSIERS / ENICAP LIMITED
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Company dossier

ENICAP LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-06
KYBE ID: HE138035 · HE138035 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
ENICAP LIMITED
DRCIP data.gov.cy
HE138035
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-06
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 9,, NICHOLSON HOUSE,, Λυκαβητός, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AB PARADIGMA TECHNOLOGIES LTDdissolvedA & D OPTICAL CENTERactiveCHROMA CL LTDactiveE. NICHOLSON & SONS LIMITEDactiveLAIDBACK LIFE LTDdissolvedNEW MED. TEC. LIMITEDdissolvedN & N DATA MAILING LIMITEDdissolvedNOTOS (CYPRUS) LIMITEDactivePISTOLERO HOLDINGS LTDdissolvedPOLCY LTDactivePROMET DISTRIBUTION LIMITEDstrike_offSOUMA JEWELLERY LIMITEDdissolvedSTESTA DISTRIBUTION LTDactiveTCC INDUSTRIAL TECHNOLOGIES (CYPRUS) LIMITEDactiveTCC THE CATALOGUE COMPANY (CYPRUS) LTDstrike_offTIPERRARO INVESTMENTS LTDactiveULS UNIQUE LOYALTY SERVICES LTDactiveVOTNIC AGENCIES LIMITEDdissolvedΓΕΩΡΓΙΟΣ ΜΑΝΙΟΥΔΑΚΗΣ ΛΙΜΙΤΕΔdissolvedΗΤ THE ORIGINAL BOOTS COMPANY LTDactive

+2 more

Connections

15 links
Shared operator — likely the same administrator
ALNIKA TRADING CO. LIMITEDShared officer / director · 3 share thisNICHOLSON & ASSOCIATES LIMITEDShared officer / director · 3 share thisNEW MED. TEC. LIMITEDShared registered address · 5 share thisΜΑΝΙΑΤΕΑΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisN & N DATA MAILING LIMITEDShared registered address · 5 share thisSOUMA JEWELLERY LIMITEDShared registered address · 5 share thisPISTOLERO HOLDINGS LTDShared officer / director · 10 share thisNEW MED. TEC. LIMITEDShared officer / director · 10 share thisE. NICHOLSON & SONS LIMITEDShared officer / director · 10 share thisTIPERRARO INVESTMENTS LTDShared officer / director · 10 share thisNVA HOLDING LIMITEDShared officer / director · 10 share thisΜΑΝΙΑΤΕΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΕΛΑΙΔΑ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisAB PARADIGMA TECHNOLOGIES LTDShared officer / director · 10 share thisPREMY LIMITEDShared 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΒΟΓΙΑΤΖΟΓΛΟΥdirector—Cyprus registry
ΜΑΓΔΑ ΝΙΚΟΛΣΟΝsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100