DOSSIERS / ENYO TRADING LIMITED
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Company dossier

ENYO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-05
KYBE ID: HE164009 · HE164009 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ENYO TRADING LIMITED
DRCIP data.gov.cy
HE164009
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-05
DRCIP data.gov.cy
Ανδρέα Αραούζου, 38,, Floor 4, Flat 401,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

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

A & A KRITICOS ESTATES LIMITEDstrike_offAKRISTOS LIMITEDdissolvedARAMCO HOLDINGS LIMITEDdissolvedBELECAST ENTERPRISES LIMITEDdissolvedBENICO DEVELOPMENT CYPRUS LIMITEDdissolvedCALIMERO LIMITEDdissolvedCANSLOANE LIMITEDdissolvedCAPITAL CORPEX LTDdissolvedCLORINA MANAGEMENT LIMITEDdissolvedD & A CERAMIC (OVERSEAS) LIMITEDdissolvedDIAGORAS CENTRE POINT LIMITEDstrike_offDOMARIN ENTERPRISES LIMITEDdissolvedEL-EV HOLDINGS LIMITEDdissolvedFIDOLA LIMITEDdissolvedFIELDMASTER HOLDINGS LIMITEDdissolvedFS3ONLINE LTDdissolvedF.S.P. FORM STABLE PACKAGING LIMITEDdissolvedGORHEL LIMITEDdissolvedGRAND R.I.BS LTDactiveGR CHINADIRECT TRADING LIMITEDdissolved

+66 more

Connections

9 links
Shared operator — likely the same administrator
SPEDION ENTERPRISES LIMITEDShared officer / director · 10 share thisL.H. PURE SERVICESShared officer / director · 10 share thisLEEP INVESTMENTS LTDShared officer / director · 10 share thisPOLYVALENT CAPITAL AIF V.C.I.C. PLCShared officer / director · 10 share thisV.C.H. CYPRUM ESTATES LIMITEDShared officer / director · 10 share thisALPHARATIO SERVICES LTDShared officer / director · 10 share thisL.H. PURE SERVICES LTDShared officer / director · 10 share thisM & C AGROGAZ TRADING LIMITEDShared officer / director · 10 share thisSA.HA MEGA DEVELOPERS 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
ΜΑΡΙΑ ΕΔΙΛΜΑ ΝΙΚΗΦΟΡΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IBIKA TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100