KYBE — See who's really behind any company

Company dossier

E. N. ONE STOP EXPRESS SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-16
KYBE ID: HE243521 · HE243521 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameE. N. ONE STOP EXPRESS SHOP LIMITED

DRCIP data.gov.cy

RegistrationHE243521

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-12-16

DRCIP data.gov.cy

Registered addressΗλία Ηλιάδη, 15,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

SANREM LTDactive

Connections

2 links

Shared operator — likely the same administrator

SANREM LTDShared registered address · 2 share this LOUKAS & MARIA RESTAURANTS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΕΛΕΝΗ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΗΛΙΑΣ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΗΛΙΑΣ ΝΕΟΦΥΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100