DOSSIERS / ENOTIS SERVICES LTD
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Company dossier

ENOTIS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-22
KYBE ID: HE187409 · HE187409 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ENOTIS SERVICES LTD
DRCIP data.gov.cy
HE187409
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-22
DRCIP data.gov.cy
Υμηττού,, YMITTOS COURT, Floor 3, Flat 304-5,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHLOES CHINESE WINE & DINE RESTAURANTShared officer / director · 8 share thisEF.LI TRADE CO. LTDShared officer / director · 8 share thisENOTIS COMPANY LTDShared officer / director · 8 share thisM & E PANAYIOTOU LIMITEDShared officer / director · 8 share thisP.P. EMPIRE SERVICESShared officer / director · 8 share thisM & E THE BIG ICE CREAM COMPANY LIMITEDShared 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 ΤΣΙΕΛΕΠΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 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