Key facts
strike_offENZIA LTD
DRCIP data.gov.cy
HE375613
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-01
DRCIP data.gov.cy
Σύμης, 14,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
ENZIA LTD
RISK SCORE28MEDIUM RISK
Companies at this address
11 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΑΝΤΕΛΗΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥ | director | — | Cyprus registry |
| ΠΑΝΤΕΛΗΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100