DOSSIERS / ENELE TRADING LTD
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Company dossier

ENELE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-29
KYBE ID: HE374285 · HE374285 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ENELE TRADING LTD
DRCIP data.gov.cy
HE374285
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 99,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AMBERWOOD INVESTMENTS LTDactiveBAWYSER LTDactiveBB-HAMODIALYSE LIMITEDactiveCACR LIMITEDactiveCAPRESO LTDstrike_offCELTONA LTDstrike_offCIRCLEROAD INVESTMENTS LIMITEDstrike_offEMUFIL LTDstrike_offETORANO LTDstrike_offFAIRMONT HOLDINGS LTDactiveLOUHOUX SERVICES LIMITEDdissolvedMAJUS LIMITEDactiveMENEHAM LTDstrike_offPEREGRINUS LIMITEDstrike_offREDWELL SERVICES LIMITEDstrike_offSEMPERIA LTDstrike_offSUNLUSO LTDstrike_offTERALO TRADING LTDstrike_offTOLLIT CONSULTING LIMITEDstrike_offWEGNER ENTERPRISES LTDactive

+4 more

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΡΩΜΗΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΡΩΜΗΟΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100