DOSSIERS / ENEXOLIM INVESTMENTS LIMITED
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Company dossier

ENEXOLIM INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-05
KYBE ID: HE221844 · HE221844 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ENEXOLIM INVESTMENTS LIMITED
DRCIP data.gov.cy
HE221844
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-05
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 12,, Flat Μ3,, Μέσα Χωριό, 8290, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.F.E.F. SERVICES LTDShared registered address · 2 share thisSKY PURPLE LIMITEDShared officer / director · 8 share thisA.F.E.F. SERVICES LTDShared officer / director · 8 share thisELENA'S ORGANIC SHOPShared officer / director · 8 share thisSCORPIONIC LTDShared officer / director · 8 share thisIL GEMSTONES PROPERTY INVESTMENTS LTDShared officer / director · 8 share thisOBM CONSTRUCTION PROJECT LTDShared officer / director · 8 share thisWEBASTERY LIMITEDShared 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

3 people
NameRoleFromSource
ELENA FUNTOVAdirector—Cyprus registry
ΚΛΑΥΔΙΑ ΓΑΡΓΑΛΑdirector—Cyprus registry
ELENA FUNTOVAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100