DOSSIERS / ENERCORD LTD
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Company dossier

ENERCORD LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-02
KYBE ID: HE254355 · HE254355 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ENERCORD LTD
DRCIP data.gov.cy
HE254355
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-02
DRCIP data.gov.cy
Σταυραετού Μαχαιρά, 33B,, Αγιος Αθανάσιος, 4104, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
COYIA CATERING LIMITEDShared officer / director · 4 share thisΓΙΑΝΝΗΣ & ΔΗΜΗΤΡΗΣ ΓΙΑΝΝΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisHIGH RESOLUTION STUDIO LTDShared officer / director · 4 share thisDIMI'S NAUGHTY CASTLE LIMITEDShared officer / director · 7 share thisBABAND TRADING LIMITEDShared officer / director · 7 share thisNATEXAR ENTERPRISES LIMITEDShared officer / director · 7 share thisΠΕΡΙΠΤΕΡΟ ΓΙΑΝΝΟΣShared officer / director · 7 share thisCYPRUS P.B.X. SOLUTIONS LTDShared officer / director · 7 share thisYIANNAKIS YIANNAKOU IMPORT & EXPORT AGENTShared officer / director · 7 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
NameRoleFromSource
ΓΙΑΝΝΗΣ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100