DOSSIERS / ENSTIKTO PRODUCTIONS LTD
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Company dossier

ENSTIKTO PRODUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2013-09-25
KYBE ID: HE325417 · HE325417 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

dissolved
ENSTIKTO PRODUCTIONS LTD
DRCIP data.gov.cy
HE325417
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-25
DRCIP data.gov.cy
Λαπήθου, 11,, Flat 101,, 'Εγκωμη, 2410, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

421 total

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

38 SQUARE MEDIA PRODUCTIONS STUDIOS LTDstrike_off3ARMORED KITTENS LTDstrike_off5BLUEWISHES LTDstrike_offA.A.T.L. ALFA AVIO TECHNOLOGIES LTDstrike_offABIC ADVANCED BUSINESS INTELLIGENCE CONSULTANTS LTDactiveA.C.M.E. ADVANCED CONFERENCE, MEETING, EVENTS & EXHIBITION SERVICES LTDstrike_offA.D. ICON ART STUDIOS LTDstrike_offA.D.S. ALOHA DESIGN STUDIO LTDactiveAEALTA ENTERPRISES LTDactiveAEROGNOSIS AERONAUTICAL SERVICES LTDstrike_offAESMA LIMITEDstrike_offAFC AFTER CODE GAMES LTDstrike_offAFF ATLANTIC FORTUNA FISHING LTDstrike_offA.F.P.L ART FILM PRODUCTIONS LTDactiveAGRAS LTDstrike_offAH AION HOLDING LTDactiveAIGEON MARINE SERVICES LTDstrike_offAIR-BRIDE ONLINE SHOP LTDactiveAIRDAS INVESTMENT GROUP LIMITEDstrike_offA.K. ARGYROUDI CONSULTING LTDstrike_off

+401 more

Connections

23 links
Shared operator — likely the same administrator
KOUMIDES PRODUCTIONS LTDShared officer / director · 5 share thisNP MEDIA ENTERTAINMENTShared officer / director · 5 share thisZEA PROTEINS LIMITEDShared officer / director · 5 share thisΚΟΥΜΙΔΗΣ-ΖΟΡΠΑΣ-ΛΟΥΚΑΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 5 share thisCHECK IN CAFEShared officer / director · 11 share thisΣΤΑ - ΝΙΚ ΟΔΙΚΕΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisLORIS PRODUCTIONS LTDShared officer / director · 11 share thisZ.A.S. CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisMIRAN AVIATION (CY) LIMITEDShared officer / director · 11 share thisS. KYPRIANOU TRANSPORT LIMITEDShared officer / director · 11 share thisL.A.M. MUSHROOM INDUSTRIESShared officer / director · 11 share thisDAL INNOVATIVE ENTERPRISES LIMITEDShared officer / director · 11 share thisEGIA FUXIA PRODUCTIONS LTDShared officer / director · 11 share thisΤΥΠΟΓΡΑΦΕΙΑ Α. ΛΟΙΖΙΔΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΛΟΙΖΙΔΗΣ ΛΟΥΗΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 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.

Showing 15 of 23 — full graph via /v1/entities/HE325417/network.

People with significant control

4 people
NameRoleFromSource
ΛΟΙΖΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΟΥΜΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 421 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EGIA FUXIA PRODUCTIONS LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100