DOSSIERS / ENERBIS CYPRUS LTD
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Company dossier

ENERBIS CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-15
KYBE ID: HE356874 · HE356874 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ENERBIS CYPRUS LTD
DRCIP data.gov.cy
HE356874
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-15
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 8,, Κάτω Λακατάμια, 2321, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STELIOS GAVRIELIDES LIMITEDShared officer / director · 6 share thisMAROULLA MARKIDOU FASHIONS LIMITEDShared officer / director · 6 share thisTUBO CW BAR LIMITEDShared officer / director · 6 share thisRIONELLO TRADING LIMITEDShared officer / director · 6 share thisS. GAVRIELIDES HOLDING COMPANY LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΚΑΤΣΙΒΕΛΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΥΜΠΕΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—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