DOSSIERS / ENPI PUBLISHING COMPANY LIMITED
← SearchExport PDF
Company dossier

ENPI PUBLISHING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-03-26
KYBE ID: HE24026 · HE24026 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ENPI PUBLISHING COMPANY LIMITED
DRCIP data.gov.cy
HE24026
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-03-26
DRCIP data.gov.cy
Ρήγα Φεραίου & Α. Ζάκου,, OMEGA COURT, Floor 3, Flat 32,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AC, DC & SOLAR ENGINEERING LIMITEDdissolvedALMA TOUR (CYPRUS) LIMITEDdissolvedBALCO DECORATIVE OBJECTSactiveBEAVERWOOD ENTERPRISES LIMITEDdissolvedBREENWELL HOLDINGS LIMITEDdissolvedC & E CLOTHING LIMITEDdissolvedCHRIS PANTELIDES (ESTATES) LIMITEDdissolvedCOSTAS D CONSTANTINOU TRADING LIMITEDdissolvedC.S.C AUTO SPARES LIMITEDdissolvedCYP MINEX LIMITEDdissolvedDOMOCAZA ESTATES LIMITEDdissolvedE & D KNITTING CO. LIMITEDdissolvedFARAGOU MANAGEMENT CONSULTANTS LIMITEDdissolvedFORUM RENTALS LIMITEDdissolvedGILT TRADING CO LIMITEDdissolvedHELIAD TRADING (OVERSEAS) CO LIMITEDdissolvedJ. MAKEDONAS TRADING LIMITEDdissolvedMANFORD ENTERPRISES LIMITEDstrike_offMERIVALE TRADING LIMITEDdissolvedMOUNTFIELD ENTERTAINMENT LIMITEDdissolved

+15 more

Connections

6 links
Shared operator — likely the same administrator
PROVOLI ADVERTISING & MARKETING LIMITEDShared officer / director · 2 share thisΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΚΑΙ ΑΤΜΟΠΛΥΝΤΗΡΙΟΝ ΚΡΥΣΤΑΛShared officer / director · 6 share thisΝΙΚΟΣ Χ. ΠΙΕΡΙΔΗΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΝΙΚΟΣΩΤ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣShared officer / director · 6 share thisΝΙΚΟΣ ΠΙΕΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisN. P. PIERIDES ENTERPRISES LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΒΑΛΕΝΤΙΝΟΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΜΟΝΙΚΑ ΠΙΕΡΙΔΟΥ ΚΑΣΙΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
PAGE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100