DOSSIERS / ENIZE PROPERTIES LIMITED
← SearchExport PDF
Company dossier

ENIZE PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-14
KYBE ID: HE329646 · HE329646 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ENIZE PROPERTIES LIMITED
DRCIP data.gov.cy
HE329646
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-14
DRCIP data.gov.cy
Γρ. Ξενοπούλου, 17,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,970 total

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

2ND ELEMENT RENEWABLES LIMITEDactive5P SPORT MARKET CYPRUS LIMITEDdissolvedAA AUDICONSULT LIMITEDdissolvedABBERISCO TRADING LIMITEDdissolvedABELVONA PROPERTIES LIMITEDactiveABERT HOLDINGS LIMITEDdissolvedABETIELIC INVESTMENTS LIMITEDdissolvedABIAN DESIGN LIMITEDdissolvedABILITY (HOTELS) LIMITEDstrike_offABLUTION HOLDINGS LIMITEDstrike_offABSALUT ECOLOGY HOLDINGS LIMITEDdissolvedABUSTIA INVESTMENTS LIMITEDdissolvedACCILTON INVESTMENTS LIMITEDdissolvedACCORDA INVESTMENTS (OVERSEAS) LIMITEDdissolvedACCROSSTHESEA TRADING LIMITEDdissolvedAC PARTNERS HOLDINGS LIMITEDdissolvedACTERNUS INVESTMENTS LIMITEDdissolvedADAMAN HOLDING LIMITEDdissolvedADBASARIA HOLDINGS LIMITEDactiveADEYHELD TRADING LIMITEDdissolved

+2,950 more

Connections

9 links
Shared operator — likely the same administrator
BIOCAD HOLDING LTDShared officer / director · 10 share thisBARLOCH HOLDING LIMITEDShared officer / director · 10 share thisANBRON HOLDINGS LIMITEDShared officer / director · 10 share thisKILLORAN HOLDING LIMITEDShared officer / director · 10 share thisAM&MM HOLDING LTDShared officer / director · 10 share thisBLUEFIN CONSOLIDATED HOLDINGS LIMITEDShared officer / director · 10 share thisCYINTEL LIMITEDShared officer / director · 10 share thisCRICART LTDShared officer / director · 10 share thisBALANDRA HOLDING 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

2 people
NameRoleFromSource
ΑΝΑ ΛΟΡΕΤΑΝΑ ΠΕΣΤΕdirector—Cyprus registry
DROMACA CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,970 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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