DOSSIERS / ENTERSOFTONE LTD
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Company dossier

ENTERSOFTONE LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-19
KYBE ID: HE365113 · HE365113 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ENTERSOFTONE LTD
DRCIP data.gov.cy
HE365113
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Νικολάου Γύζη, 2,, OLYMPIA BUSINESS CENTER, Floor 1,, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
BEMARIVO INVESTMENTS LIMITEDactiveDOUKAS AIF F.C.I.C. LTDdissolvedFOLLOE AIF V.C.I.C. LTDactiveFOLLOE HOLDING LTDactiveGREEN BAT INVESTMENTS LTDactiveGREY SQUIRREL SERVICES LTDactiveHAECKEL HOLDINGS LIMITEDactiveKORONETTA HOLDINGS LTDactiveLUZANDRO INVESTMENTS LIMITEDactiveNETSITE HOLDINGS LIMITEDactiveOCEALE INVESTMENTS LTDactiveOLYMPIA ASSET MANAGEMENT LTDactiveOLYMPIA ENERGY PARTNERS LTDactiveOLYMPIA GROUP LTDactivePARAMONTE HOLDINGS LTDdissolvedPCP PUBLIC CAPITAL PARTNERS LTDactivePG PUBLIC GROUP LTDactiveRONDANI INVESTMENTS LIMITEDactiveROSHAL HOLDINGS LIMITEDactiveTOLLERTON INVESTMENTS LIMΙTEDactive

+4 more

Connections

6 links
Shared operator — likely the same administrator
M.B.A. METOCHI AUTO SERVICES LTDShared officer / director · 2 share thisE.Y.P. MESOGIOS SAILING & REGATTA SERVICES LIMITEDShared officer / director · 2 share thisENTERSOFTONE S.R.L.Shared officer / director · 2 share thisCONALTO LTDShared officer / director · 4 share thisΗ.ΛΕ. ΛΙΜΙΤΕΔShared officer / director · 4 share thisCONEC HOLDINGS LTDShared 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

6 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΚΑΡΑΝΤΩΝΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΕΔΟΥΛΑΚΗdirector—Cyprus registry
ΤΡΥΦΩΝΑΣ ΠΑΠΑΖΟΓΛΟΥdirector—Cyprus registry
GREAKERO CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100