DOSSIERS / ENITAN ENTERPRISES LIMITED
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Company dossier

ENITAN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-04
KYBE ID: HE286212 · HE286212 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
ENITAN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE286212
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-04
DRCIP data.gov.cy
Δήλου, 15,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ASLAKON LIMITEDShared registered address · 2 share thisTRIKAZI PROPERTIES LIMITEDShared officer / director · 8 share thisM.G.K. PROPERTY ENTERPRISES LIMITEDShared officer / director · 8 share thisM.G.K. GENERAL INVESTMENTS LIMITEDShared officer / director · 8 share thisALAKTINI PROPERTIES LIMITEDShared officer / director · 8 share thisΦΘΑΡTΕΜΠΟΡΙΚΗ ΚΑΤΣΑΡΗΣ Ι ΛΙΜΙΤΕΔShared officer / director · 8 share thisM.G.K. PROPERTIES INVESTMENTS LIMITEDShared officer / director · 8 share thisM.KATSARIS PROPERTIES LTDShared officer / director · 8 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
ΜΙΧΑΛΗΣ ΚΑΤΣΑΡΗΣdirector—Cyprus registry
ΧΛΟΗ ΖΑΧΑΡΙΑΔΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.G.K. PROPERTY ENTERPRISES LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100