DOSSIERS / G. ENGLEZOS & N. TOOULIAS ENTERPRISES LIMITED
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Company dossier

G. ENGLEZOS & N. TOOULIAS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-08
KYBE ID: HE369122 · HE369122 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
G. ENGLEZOS & N. TOOULIAS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE369122
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-08
DRCIP data.gov.cy
Αγίου Δημητρίου, 53,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ & ΓΕΩΡΓΙΑ ΕΓΓΛΕΖΟΥ (ΓΙΩΑΝ) ΛΙΜΙΤΕΔShared registered address · 2 share thisKYVOTOS ENI GAMING LTDShared officer / director · 9 share thisOVVIO TRADING LIMITEDShared officer / director · 9 share thisΤ.Ε.Β.Ο. ΑΜΜΟΧΩΣΤΟΥ ΛΤΔShared officer / director · 9 share thisMGB FAIR PATH INVESTMENTS LIMITEDShared officer / director · 9 share thisERTLE LTDShared officer / director · 9 share this3D ANIMATION CO. LIMITEDShared officer / director · 9 share thisRAL REAL ADVISOR LTDShared officer / director · 9 share thisΡΟΤΑΡΑΚΤ ΛΕΥΚΩΣΙΑΣShared officer / director · 9 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
ΓΙΩΡΓΟΣ ΕΓΓΛΕΖΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΤΟΟΥΛΙΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΕΓΓΛΕΖΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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