DOSSIERS / ENLIL ENTERPRISES LIMITED
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Company dossier

ENLIL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218236 · HE218236 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ENLIL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE218236
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Λυθροδόντα, 14,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
L & V NIGHT CLUBBING LIMITEDShared officer / director · 9 share thisBEQUELIA VENTURES LIMITEDShared officer / director · 9 share thisV. & H. VLADIMIROU ESTATES LIMITEDShared officer / director · 9 share thisA. & F. PROPERTIES LIMITEDShared officer / director · 9 share thisBURGEROLE FOOD TRUCKShared officer / director · 9 share thisV.V. ELECTRIC WORLD LIMITEDShared officer / director · 9 share thisSMILE RENT A CAR LIMITEDShared officer / director · 9 share thisADNANA LIMITEDShared officer / director · 9 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
ΒΛΑΔΙΜΗΡΟΣ ΒΛΑΔΙΜΗΡΟΥdirector—Cyprus registry
ΒΛΑΔΙΜΗΡΟΣ ΒΛΑΔΙΜΗΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100