DOSSIERS / ENTERBOSS CONSULTING LIMITED
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Company dossier

ENTERBOSS CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-01
KYBE ID: HE292982 · HE292982 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ENTERBOSS CONSULTING LIMITED
DRCIP data.gov.cy
HE292982
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-01
DRCIP data.gov.cy
Κλήμεντος, 41-43,, KLIMENTOS TOWER, Flat 25,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

993 total

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

1TRAFFIC LTDdissolved7 OFFER (WEB SERVICES) IC LTDdissolvedAB MINERALS LIMITEDstrike_offABRIKOL TRADING LIMITEDdissolvedABSORKO LIMITEDactiveACSP HOLDING LIMITEDstrike_offADANEA HOLDING LIMITEDdissolvedADOSIA INVESTMENTS LIMITEDdissolvedADVANTAE LIMITEDactiveAE LOGISTICS AND ASSEMBLING LIMITEDdissolvedAE MARKETING AND PRODUCT SUPPORT LIMITEDdissolvedAEM STONE LTDdissolvedAERO MANAGEMENT SERVICES LIMITEDdissolvedAFAMESCO HOLDINGS LIMITEDdissolvedAFENTIA MANAGEMENT LIMITEDdissolvedAGNITUM LIMITEDdissolvedAGUNAKI ENTERPRISES LIMITEDactiveAKAPARAS LTDactiveAK INVESTGROUP LTDdissolvedAKLAIM HOLDINGS LIMITEDdissolved

+973 more

Connections

9 links
Shared operator — likely the same administrator
ÎNTREPRINDEREA MIXTĂ "LAKSHMI GROUP" S.R.L.Shared officer / director · 2 share thisÎntreprinderea Mixtă Casa de Schimb Valutar "AK-SCHIMB" Societate cu Răspundere LimitatăShared officer / director · 9 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ACA-FAG"Shared officer / director · 9 share thisBlokStav s.r.o.Shared officer / director · 9 share thisZEVSShared officer / director · 9 share thisPAVEL MOROZOV SARLShared officer / director · 9 share thisROCKHARDT INVESTMENTS LIMITEDShared officer / director · 9 share thisSocietatea Comercială "ALB-CURAT" S.R.L.Shared officer / director · 9 share thisOMION WAX PERSONS LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
MOROZOV PAVELdirector—Cyprus registry
ZUBKOV ALEXEYdirector—Cyprus registry
EPIKRATIS SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 993 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MOROZOV PAVEL (officer) matches Pavel MOROZOV — Disqualified director (UK Companies House).

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score38/100