DOSSIERS / ENSC EUROMARBLE NATURAL STONE CONSULTANTS LTD
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Company dossier

ENSC EUROMARBLE NATURAL STONE CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-23
KYBE ID: HE277381 · HE277381 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ENSC EUROMARBLE NATURAL STONE CONSULTANTS LTD
DRCIP data.gov.cy
HE277381
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-23
DRCIP data.gov.cy
Ηνωμένων Εθνών, 4,, ANASTASIA COURT, Floor 3,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C. SPORT CLOTHING LIMITEDdissolvedA.K.K.P. MARKETING SOLUTIONS LTDstrike_offA. TZ. ALL FOR WOOD LIMITEDdissolvedAXELEON HOLDINGS LIMITEDactiveBB WORLDWIDE GROUP LTDactiveBENTREA TWO LIMITEDdissolvedBODY ACTION BUSINESS LIMITEDdissolvedBROGRIDGE LIMITEDdissolvedBUSTRUCK CLEANING LINE LTDstrike_offCOSMEA HOTELS LIMITEDdissolvedDEX-INNO GREEN PROPERTIES LTDactiveDIKAPH HOLDINGS LTDstrike_offFORMAC LIMITEDdissolvedFORTIS LIMITEDdissolvedFRAROM INVESTMENTS LIMITEDdissolvedFURRUNT TRADE LIMITEDdissolvedGOLVEON TRADING LIMITEDdissolvedGOODYERI HOLDINGS LIMITEDdissolvedH.A. HOMES FOR RENT LIMITEDstrike_offHZ SEAVIEW HOLIDAY HOMES CYPRUS LTDstrike_off

+33 more

Connections

6 links
Shared operator — likely the same administrator
GOODYERI HOLDINGS LIMITEDShared registered address · 7 share thisFRAROM INVESTMENTS LIMITEDShared registered address · 7 share thisS & H HADJIYIANNIS CONSTRUCTIONS LIMITEDShared registered address · 7 share thisBUSTRUCK CLEANING LINE LTDShared registered address · 7 share thisA. TZ. ALL FOR WOOD LIMITEDShared registered address · 7 share thisMOGRIDGE LIMITEDShared registered address · 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
ΜΑΜΑΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗΣdirector—Cyprus registry
ΜΑΜΑΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100