DOSSIERS / ENLIGHT ESHKOL VERED CYPRUS LIMITED
← SearchExport PDF
Company dossier

ENLIGHT ESHKOL VERED CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-13
KYBE ID: HE302857 · HE302857 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ENLIGHT ESHKOL VERED CYPRUS LIMITED
DRCIP data.gov.cy
HE302857
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-13
DRCIP data.gov.cy
Στροβόλου, 236,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

236 total

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

ADRENETO LTDdissolvedADVANCED EDGE (CYPRUS) LIMITEDdissolvedAEQ CAPITAL MANAGEMENT RAIF V.C.I.C. PLCdissolvedAH FINANCE LTDdissolvedA.I. ALTERNATIVE PROPERTIES LIMITEDdissolvedAITA TECH INTEL LTDactiveAKHAOR LTDdissolvedAKRN PANNA LIMITEDstrike_offALFACORP LIMITEDdissolvedALFRED AUGUSTIN HOLDING LTDdissolvedALINERO LTDdissolvedALJASEN GROUP LTDactiveAPEGO HOLDING LTDstrike_offAPS CAPITAL CYPRUS LTDactiveAPS EPSILON LTDactiveAPS HOLDING CYPRUS LTDactiveAPS LOAN MANAGEMENT LTDdissolvedAPS SF LIMITEDactiveARNOSA TRADE & INVEST LIMITEDstrike_offA.R. TOURISM SERVICES LIMITEDstrike_off

+216 more

Connections

9 links
Shared operator — likely the same administrator
CHARISE LIMITEDShared officer / director · 10 share thisΜΑΚΗΣ & ΑΝΔΡΗ ΔΗΜΗΤΡΙΟΥShared officer / director · 10 share this365 FOUNDATIONShared officer / director · 10 share thisETERNAL INVESTMENTS LTDShared officer / director · 10 share thisMONARO LIMITEDShared officer / director · 10 share thisSAVS & P LIMITEDShared officer / director · 10 share thisA. DEMETRIOU MATHEMATICS INSTITUTE LIMITEDShared officer / director · 10 share thisEX LIBRO LIMITEDShared officer / director · 10 share thisTORRISDALE LIMITEDShared officer / director · 10 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
ΑΝΔΡΟΥΛΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΤΟΦΑΡΟΥdirector—Cyprus registry
NICYCO (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100