DOSSIERS / ENOTIS COMPANY LTD
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Company dossier

ENOTIS COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2006-04-07
KYBE ID: HE174756 · HE174756 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ENOTIS COMPANY LTD
DRCIP data.gov.cy
HE174756
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-07
DRCIP data.gov.cy
Υμηττού, 2,, YMITTOS COURT, Floor 3, Flat 304-305,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A.H. CYLAND (CONSTRUCTIONS) LIMITEDdissolvedA.H. CYLAND DEVELOPERS LIMITEDstrike_offAR. C. CARS LTDstrike_offCOSTOPA TRADING LIMITEDdissolvedD & M PROPERTY CONSULTANT LIMITEDdissolvedIL GINGILLO TRADE LTDdissolvedMULTISUN ENERGY LTDstrike_offN.L.K.L. SUBLIME LIMITEDdissolvedP.OLI.V.E PROPERTIES LIMITEDstrike_offP. STYLIANAKIS I.T. HOUSE LIMITEDdissolvedRJL OLIVE CONSULTING LIMITEDstrike_offROYAL ARTEMIS CENTER LTDdissolvedSWIFTCITY HOLDINGS LTDdissolvedTSELEPOS WINES GLOBAL LIMITEDstrike_offVALTORIS LTDactiveΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΤΣΕΛΕΠΟΣ & ΚΩΜΟΔΡΟΜΟΥdissolvedΤΑΚΗΣ Δ. ΧΟΙΡΟΠΟΥΛΗΣ ΛΙΜΙΤΕΔdissolved

Connections

9 links
Shared operator — likely the same administrator
SWIFTCITY HOLDINGS LTDShared registered address · 4 share thisROYAL ARTEMIS CENTER LTDShared registered address · 4 share thisIL GINGILLO TRADE LTDShared registered address · 4 share thisM & E PANAYIOTOU LIMITEDShared officer / director · 8 share thisM & E THE BIG ICE CREAM COMPANY LIMITEDShared officer / director · 8 share thisENOTIS SERVICES LTDShared officer / director · 8 share thisP.P. EMPIRE SERVICESShared officer / director · 8 share thisCHLOES CHINESE WINE & DINE RESTAURANTShared officer / director · 8 share thisALLAMANDA RESTAURANTShared officer / director · 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
ΕΥΘΥΒΟΥΛΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΕΛΕΠΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100