DOSSIERS / E.N. FRENCH LEADER PRICE MARKET LIMITED
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Company dossier

E.N. FRENCH LEADER PRICE MARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-12
KYBE ID: HE181925 · HE181925 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
E.N. FRENCH LEADER PRICE MARKET LIMITED
DRCIP data.gov.cy
HE181925
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-12
DRCIP data.gov.cy
Ηνωμένων Εθνών, 8,, DESPINA SOFIA BUILDING, Flat 102,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

283 total

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

ABONYVILLE LIMITEDdissolvedAETASCO LIMITEDstrike_offAGL TELEBROADCASTING SERVICES LIMITEDdissolvedALANBROOKE LIMITEDdissolvedALCESTER LIMITEDdissolvedALOSTIN LIMITEDdissolvedALPHAHEDGE CB LIMITEDdissolvedANSTONDALE LIMITEDdissolvedANTERBERG LIMITEDdissolvedARDENTBURG LIMITEDdissolvedARMIDTON LIMITEDdissolvedARPEGODO NETWORK EUROPE LIMITEDdissolvedARPTON ENTERPRISES LIMITEDdissolvedARSTONED LIMITEDdissolvedASTONISHING HOLDING LTDdissolvedASTYLOS CAPITAL PARTNERS LIMITEDdissolvedAZOGFIELD LIMITEDdissolvedBARNEVILLE LIMITEDdissolvedBASARD MANAGEMENT LIMITEDdissolvedBEISNERBOURGH LIMITEDdissolved

+263 more

Connections

6 links
Shared operator — likely the same administrator
N.J. FALINO DISTRIBUTIONS LIMTIEDShared officer / director · 7 share thisM.E. SHINING JEWELLERYShared officer / director · 7 share thisC.M. SHINING ITEMSShared officer / director · 7 share thisSUPERTOWN SHOPPING CENTER LIMITEDShared officer / director · 7 share thisA.A.E. TRADING CO. LIMITEDShared officer / director · 7 share thisARGANDO TRADING CO. LIMITEDShared officer / director · 7 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
MIREILLE NJEIMdirector—Cyprus registry
ELIE NJEIMsecretary—Cyprus registry
MIREILLE NJEIMsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 283 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100