DOSSIERS / ENNOIASOU TRADING LTD
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Company dossier

ENNOIASOU TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-26
KYBE ID: HE250325 · HE250325 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
ENNOIASOU TRADING LTD
DRCIP data.gov.cy
HE250325
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-26
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 8,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

24 links
Shared operator — likely the same administrator
SO2 CREATIVE SOLUTIONS LIMITEDShared registered address · 2 share thisSEAMODAL FREIGHT SERVICES LIMITEDShared officer / director · 5 share thisSEA TRANS FREIGHT SERVICES LIMITEDShared officer / director · 5 share thisA & K SURVEY CONSULTANS & ASSOCIATES LIMITEDShared officer / director · 5 share thisSEAMODAL HOLDING LIMITEDShared officer / director · 5 share thisΛΟΡΔΟΣ ΤΟΥΡΙΣΤ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCOSTAS K. KASSINOS LIMITEDShared officer / director · 9 share thisHOTEL ATHINION LIMITEDShared officer / director · 9 share thisLAKECITY DEVELOPMENT SRLShared officer / director · 9 share thisUNITED HOTELS (LORDOS) LIMITEDShared officer / director · 9 share thisLARA CONSTRUCT & DEVELOPMENT SRLShared officer / director · 9 share thisPARASKEVAS D. LORDOS LIMITEDShared officer / director · 9 share thisJEDEVIA LIMITEDShared officer / director · 9 share thisTOP GROWTH EQUITIES LIMITEDShared officer / director · 12 share thisGKON HUB 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.

Showing 15 of 24 — full graph via /v1/entities/HE250325/network.

People with significant control

3 people
NameRoleFromSource
ΓΑΛΑΤΕΙΑ ΚΑΣΙΝΟΥdirector—Cyprus registry
ΕΡΑΤΩ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΣΟΦΡΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100