DOSSIERS / ENMERI LIMITED
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Company dossier

ENMERI LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-08
KYBE ID: HE174840 · HE174840 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ENMERI LIMITED
DRCIP data.gov.cy
HE174840
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-08
DRCIP data.gov.cy
Ιβύκου, 73,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ACEROXY HOLDINGS LIMITEDdissolvedAKIFIL LIMITEDdissolvedBRAMLAW HOLDINGS LIMITEDstrike_offDIGISPEC ENGINEERING CONSULTANTS LIMITEDdissolvedELFFLOP ENTERPRISES LIMITEDactiveIMPEXIN HOLDINGS LIMITEDdissolvedKETATO LIMITEDdissolvedLA TOUR DE TILLIR HOLDINGS LIMITEDdissolvedLOUALOUA LIMITEDdissolvedMAMOUPES LIMITEDdissolvedMERRYFOOD-LAND LIMITEDdissolvedMYLACO INVESTMENTS LIMITEDdissolvedNEKSHOLD LIMITEDdissolvedOBANTOP TRADERS & CONSULTANTS LIMITEDdissolvedOMEGASERVE LIMITEDdissolvedQUEVER LIMITEDdissolvedREDECΑ LIMITEDdissolvedRISESCAR LIMITEDdissolvedRIVERCHOC HOLDINGS LIMITEDdissolvedSARTHA INTERNATIONAL LIMITEDdissolved

+4 more

Connections

1 link
Shared operator — likely the same administrator
AC'TION SHIPPINGShared officer / director · 2 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
ANDRE CHENEVEEdirector—Cyprus registry
ANDRE CHENEVEEsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100