KYBE — See who's really behind any company

Company dossier

ENCRAFT (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-11
KYBE ID: HE235780 · HE235780 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameENCRAFT (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE235780

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-08-11

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, Κάνιγγος & Αναστ. Σιούκρη,, PAMELVA COURT, Floor 3, Flat 301-302,, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

AGRILAND PROPERTY (CYPRUS) LIMITEDdissolved AIMO DEVELOPMENT (CYPRUS) LIMITEDdissolved ALESCAP LIMITEDdissolved APM PROJECT IMOBILIARE (CYPRUS) LIMITEDdissolved ARCAVEST S.A.strike_off ENCRAFT ONE LLPdissolved PFIG OVERSEAS EAST PROJECT LIMITEDdissolved PROJECTS INVEST & DEVELOP (CYPRUS) LIMITEDdissolved SWAN PROPERTY CONSTANTA (CYPRUS) LIMITEDdissolved SWAN PROPERTY (CYPRUS) LIMITEDdissolved TERNIR (CYPRUS) LIMITEDdissolved USNAB INDUSTRIAL PROJECTS LPdissolved

Connections

4 links

Shared operator — likely the same administrator

LICINIOS TRADING & CONSULTING LIMITEDShared officer / director · 5 share this ENCRAFT ONE LLPShared officer / director · 5 share this JO.P. HILL PROPERTIES LTDShared officer / director · 5 share this HEBDEN PROJECT LLPShared officer / director · 5 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

Name	Role	From	Source
JOERG PREUSS	director	—	Cyprus registry
GOALTRUST LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100