DOSSIERS / ENW CORPORATE LTD
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Company dossier

ENW CORPORATE LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-19
KYBE ID: HE225666 · HE225666 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ENW CORPORATE LTD
DRCIP data.gov.cy
HE225666
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-19
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 28,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

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

ADAVART LIMITEDdissolvedADMENA SPECIALIZED ADVISORY LTDdissolvedALICTIS LIMITEDdissolvedANGENTRO TRADING AND INVESTMENTS LIMITEDdissolvedANGLIN TRADE & INVEST LIMITEDdissolvedASEUNT HOLDINGS LIMITEDdissolvedAVANTIDA HOLDINGS LTDstrike_offAXIANO (CYPRUS) LIMITEDdissolvedBABITA LIMITEDdissolvedBALYER LIMITEDdissolvedBARBER BEVERAGES LIMITEDdissolvedBIOELECTRIC G. C. C. LTDactiveBIOFASMA LIMITEDstrike_offBRIALAN LIMITEDdissolvedBUNESE TRADING LIMITEDdissolvedCAHOKIA LIMITEDdissolvedCALADIOCO INVESTMENTS LIMITEDdissolvedCALDINACO LTDdissolvedCASATIELLO LIMITEDdissolvedC.C. CREST CHARTERS LIMITEDdissolved

+115 more

Connections

11 links
Shared operator — likely the same administrator
OUTWIT TRADING LIMITEDShared officer / director · 12 share thisPALMICON INVESTMENTS LIMITEDShared officer / director · 12 share thisVALLETTA OVERSEAS HOLDINGS LIMITEDShared officer / director · 12 share thisTUTTO PER TE BOUTIQUEShared officer / director · 12 share thisOPPRESS TRADING LIMITEDShared officer / director · 12 share thisALHODE VENTURES LTDShared officer / director · 12 share thisHANS HOLDINGS ADVISORS LIMITEDShared officer / director · 12 share thisVENTREVISO LIMITEDShared officer / director · 12 share thisINCINE TRADE LIMITEDShared officer / director · 12 share thisRGN (CYPRUS) LTDShared officer / director · 12 share thisKANDD LTDShared officer / director · 12 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
ΚΥΠΡΙΑΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΥΠΡΙΑΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100