DOSSIERS / ENIMEX EQUIPMENT ENTERPRISES LTD
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Company dossier

ENIMEX EQUIPMENT ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-30
KYBE ID: HE315995 · HE315995 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ENIMEX EQUIPMENT ENTERPRISES LTD
DRCIP data.gov.cy
HE315995
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-30
DRCIP data.gov.cy
Ομήρου & Αράχοβας,, ALASIA HOUSE,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

473 total

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

ABSEL LTDactiveACANIAN HOLDINGS LIMITEDactiveA.C. EUROBLINDS ESTATES LIMITEDdissolvedA.C. EUROBLINDS INVESTMENTS LIMITEDdissolvedA. C. EUROBLINDS LTDactiveA CHARALAMBOUS COMMODITIES LTDdissolvedADEH BETHEE LIMITEDdissolvedADEH BETHEE TRADING LIMITEDdissolvedADENIK TRADING CO LIMITEDactiveA.G. MAJESTY RE LTDactiveA. & H. JEWELRY LIMITEDdissolvedALESTOR LIMITEDstrike_offALGETE HOLDINGS LTDdissolvedALISAME HOLDINGS LTDdissolvedALISONIMO HOLDINGS LTDactiveALLWIN HOTEL MANAGEMENT LIMITEDstrike_offALLWIN HOTEL OPERATIONS LIMITEDdissolvedALTERO REAL ESTATE LTDstrike_offAMLAKOM LTDdissolvedANACOSTI ENTERPRISES LTDdissolved

+453 more

Connections

8 links
Shared operator — likely the same administrator
ENIMEX EQUIPMENT (CY) LTDShared officer / director · 9 share thisREYNAR HOLDINGS LTDShared officer / director · 9 share thisTZEVELEKIS HOLDINGS LTDShared officer / director · 9 share thisB.C. SUD-EST LIMITEDShared officer / director · 9 share thisPEVAMAC TRADING LIMITEDShared officer / director · 9 share thisTZEVELEKIS INVESTMENTS LTDShared officer / director · 9 share thisJANSAT INVESTMENTS LTDShared officer / director · 9 share thisENIMEX (CYPRUS) 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

2 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΤΖΕΒΕΛΕΚΗΣdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΤΖΕΒΕΛΕΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 473 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENIMEX EQUIPMENT (CY) LTD · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100