DOSSIERS / ENIGMA ADVERTISING (LIMASSOL) LTD
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ENIGMA ADVERTISING (LIMASSOL) LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-22
KYBE ID: HE229777 · HE229777 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
ENIGMA ADVERTISING (LIMASSOL) LTD
DRCIP data.gov.cy
HE229777
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-22
DRCIP data.gov.cy
Ιωάννη Καποδίστρια, 2,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ENIGMA ADVERTISING (CYPRUS) LTDdissolvedENIGMA ADVERTISING & DESIGNactiveENIGMA ADVERTISING & DESIGNdissolvedENIGMA ADVERTISING (NICOSIA) LTDdissolvedENIGMA ADVERTISING (PAFOS) LTDstrike_offENIGMA OFFSET PRINTING LTDdissolvedENIGMA WEB SOLUTIONS LTDdissolvedENTHETO COMMUNICATIONSactiveF. A. N FAST FOOD RESTAURANTS LTDactiveHRBM HOTEL AND RESTAURANT BUSINESS MAGAZINEactiveNEOFITOS MICHAELIDES COMMUNICATIONS LTDdissolvedNEOFYTOS MICHAELIDES FAMILY FOOD LIMITEDstrike_offNEOFYTOS MICHAELIDES INFORMATION CO LIMITEDdissolvedN.M. COPYLINE ENTERPRISESactiveN.M. COSMOPRINTactiveOUT & ABOUTactivePEDESTALOUS MEDIA CYPRUS LTDdissolvedPOWER DISTRIBUTORS CYPRUSactivePRINTMONSTER SHOPactiveSMART OCTOPUS MAINTENANCE AND SERVICESdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ENIGMA ADVERTISING (PAFOS) LTDdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENIGMA ADVERTISING (CYPRUS) LTD · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100