DOSSIERS / ENWORKS SOLUTIONS LTD
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Company dossier

ENWORKS SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-26
KYBE ID: HE370887 · HE370887 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ENWORKS SOLUTIONS LTD
DRCIP data.gov.cy
HE370887
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 55,, Αθηαίνου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ABLOVIA TRADING LIMITEDdissolvedADVANSYS LIMITEDactiveBAHALIA INVESTMENTS LIMITEDstrike_offCREDERET SERVICES LTDdissolvedCUBBON SERVICES LIMITEDstrike_offDEAFANOS FINANCE LIMITEDdissolvedDERIAN INVESTMENTS LIMITEDdissolvedESTEK INVESTMENTS LIMITEDactiveEVERLIVE LTDdissolvedFDS INTERNATIONAL LIMITEDdissolvedFILOXAN MANAGEMENT LIMITEDdissolvedFLIORAN LIMITEDstrike_offFORESTSTAR SERVICES LIMITEDdissolvedHAPPYDOOR TECHNOLOGY LIMITEDdissolvedJOTIS INTERNATIONAL INVESTMENTS LTDactiveKARANSIS CORPORATION LΙΜΙTΕD.activeKINACIA SERVICES LIMITEDactiveKLAXEN SERVICES LIMITEDactiveLARAFENO LIMITEDdissolvedLAVAXEN INVESTMENTS LIMITEDdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
VERVELIA HOLDINGS LIMITEDdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΖΟΡΠΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100