DOSSIERS / ENESCO & SECURITY LTD
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Company dossier

ENESCO & SECURITY LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-11
KYBE ID: HE327699 · HE327699 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ENESCO & SECURITY LTD
DRCIP data.gov.cy
HE327699
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-11
DRCIP data.gov.cy
Σπύρου Κυπριανού, 20,, 'Αγιος Γεώργιος Χαβούζας, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MAGELLANIC HOLDING LTDShared officer / director · 3 share thisARIA BEAUTY AND HOSPITALITY LIMITEDShared officer / director · 3 share thisΕΤΗ ΦΩΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisMLC MYKONOS LUXURY COLLECTION LTDShared officer / director · 4 share thisVISSIONTECH ENG. LIMITEDShared officer / director · 4 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
ΓΕΡΑΣΙΜΟΣ ΜΑΡΚΑΝΤΩΝΑΤΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΛΑΔΑΚΗΣdirector—Cyprus registry
ΓΕΡΑΣΙΜΟΣ ΜΑΡΚΑΝΤΩΝΑΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100