DOSSIERS / ENERMAP LIMITED
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Company dossier

ENERMAP LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-19
KYBE ID: HE320615 · HE320615 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ENERMAP LIMITED
DRCIP data.gov.cy
HE320615
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-19
DRCIP data.gov.cy
Καλλή Σακκά, 11Α,, Στρόβολος, 2066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
D.P. OPEN BOX COMMUNICATION LTDShared officer / director · 5 share thisWIRE SERVICES LTDShared officer / director · 5 share thisEVERESTCO LΙΜΙΤΕDShared officer / director · 5 share thisEVEREST GENERAL TOURIST AGENCY LIMITEDShared officer / director · 5 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
ΠΑΡΗΣ ΘΩΜΑdirector—Cyprus registry
ΠΑΡΗΣ ΘΩΜΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100