DOSSIERS / ENTHOOSIA LTD
← SearchExport PDF
Company dossier

ENTHOOSIA LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-02
KYBE ID: HE175682 · HE175682 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
ENTHOOSIA LTD
DRCIP data.gov.cy
HE175682
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-02
DRCIP data.gov.cy
Λήδρας, 192,, Floor 3,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

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

A&A K. ΑΙΜΙΛΙΑΝΙΔΗΣ, K. ΚΑΤΣΑΡΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.activeALLIENTA LTDdissolvedAMH OPTIMUM HOLDINGS LTDdissolvedAMH WISE HOLDINGS LTDdissolvedA NIKO LAOS CONSULTING LTDactiveANKOKAZO LIMITEDactiveA&P PLUSIMPERIAL CONSULTING LTDstrike_offBACKER CAPITAL LTDactiveBADEREK ENTERPRISES LIMITEDstrike_offBCENTRIQE LIMITEDactiveBLUE OPTIMUM 1 LTDactiveBLUE OPTIMUM 2 LTDactiveBONAL LTDstrike_offCARE TRADE INTERNATIONAL LTDdissolvedCARPIET LIMITEDactiveCHOCOLAT FILMS LIMITEDdissolvedCINATS CAPITAL LIMITEDdissolvedCLERECO ENTERPRISES LIMITEDdissolvedCONFIDEN LIMITEDactiveCOVAK LTDactive

+94 more

Connections

11 links
Shared operator — likely the same administrator
RADNOSAR ENTERPRISES LIMITEDShared officer / director · 2 share thisGIONIAS LIMITEDShared officer / director · 11 share thisENTERHOSPITALITY INT. LTDShared officer / director · 11 share thisMECHRILIUM LIMITEDShared officer / director · 11 share thisENTERDEVELOP LTDShared officer / director · 11 share thisVALKNUT PARTNERS LTDShared officer / director · 11 share thisHELEBARTEN CONSULTANTS LIMITEDShared officer / director · 11 share thisENTERINVESTORS LTDShared officer / director · 11 share thisBONAL LTDShared officer / director · 11 share thisTSOUKNIDA INVESTMENTS LIMITEDShared officer / director · 11 share thisPILECUBES GLOBAL LTDShared officer / director · 11 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΑΓΓΕΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΖΙΟΥΛΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΖΙΟΥΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~12 year(s) before its web domain (enthoosia.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Established firm, freshly-registered domain
Composite risk score36/100