Key facts
dissolvedENEO LΙΜΙΤΕD
DRCIP data.gov.cy
HE254021
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-21
DRCIP data.gov.cy
Απόλλωνος, 26,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ENEO LΙΜΙΤΕD
RISK SCORE16LOW RISK
Companies at this address
14 totalAL MATAT GLOBAL TRADING CO (CYPRUS) LIMITEDA. MANOLAS INDUSTRIAL AUTOMATION LTDINTECARD LIMITEDJASLY LIMITEDJ S D ENGINEERING LTDLEXXUSTAR AUTOMOTIVE & MARINE LIIMITEDLINKXMAC - J. CONSULTING LIMITEDMAKETECH TRADING LIMITEDSARAMON CO LIMITEDSEGREGATED PAYMENTS LTDSTARGEN CO LIMITEDURBANUS GREEN INNOVATIONS LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| OLEG ALEXANDROVICH POCHUEV | director | — | Cyprus registry |
| ΑΝΤΩΝΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100