DOSSIERS / ENIS AIR SEA LAND SERVICES LTD
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Company dossier

ENIS AIR SEA LAND SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-16
KYBE ID: HE187193 · HE187193 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ENIS AIR SEA LAND SERVICES LTD
DRCIP data.gov.cy
HE187193
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-16
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, NORA COURT, Floor 5, Flat 501,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

A.D.K. TRAVEL & TOURS LIMITEDactiveANDREAS AMBROSIOU LIMITEDdissolvedA.N.G. TRADING LIMITEDdissolvedA.P. MANUFACTURER OF FASHION LEATHER GARMENTS LIMITEDdissolvedAR. LO. PA. METAL LIMITEDdissolvedCARECO HOME SERVICES LIMITEDdissolvedCHRIS N. P. TRADING LIMITEDdissolvedCO.PA.CO DEVELOPERS LIMITEDdissolvedCOSTAS CHARALAMBOUS SUPERMARKET LIMITEDdissolved"DOMNA R. LEMON" FASHION LIMITEDdissolvedEKALI MOTORS AGENCY LIMITEDdissolvedE.M.A. FASHIONS LIMITEDdissolvedEVELTHON & ANDREAS E. & A. CERAMICA LIMITEDdissolvedFRANGOSTEL GENERAL TRADING CO LIMITEDdissolvedG. & A. VIOLARAS TOY TOWN IMPORTERS LIMITEDdissolvedGEOELIA TRADING LIMITEDactiveG. HERACLEOUS CONCRETE LIMITEDdissolvedGREEN GULF (OVERSEAS) CO. LIMITEDdissolvedHELLIO AUTO TRADE LIMITEDdissolvedJ.M.P. MOSAICS LIMITEDdissolved

+39 more

Connections

5 links
Shared operator — likely the same administrator
ENIS AIR SEA LAND SERVICES (CYPRUS) LIMITEDShared officer / director · 3 share thisWESTERGATE ENTERPRISES LIMITEDShared officer / director · 3 share thisWHITE DOVE HOTELS LIMITEDShared registered address · 4 share thisSILVERANCHOR SHIPMANAGEMENT LIMITEDShared registered address · 4 share thisT. M. NAVIGATION LΙΜΙTΕDShared registered address · 4 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
ΝΙΚΟΛΑΟΣ ΕΝΙΣΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΕΝΙΣΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENIS AIR SEA LAND SERVICES (CYPRUS) LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100