DOSSIERS / ENISIMI PRINTS LIMITED
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Company dossier

ENISIMI PRINTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-25
KYBE ID: HE383031 · HE383031 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ENISIMI PRINTS LIMITED
DRCIP data.gov.cy
HE383031
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-25
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 33,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
INVEST HIM LIMITEDShared registered address · 2 share thisS.M. TEE FACTOR LIMITEDShared officer / director · 5 share thisM T ART REPRODUCTIONS LIMITEDShared officer / director · 5 share thisSS CARTON PROMOShared officer / director · 5 share thisS.M. COLOURPIX LIMITEDShared officer / director · 5 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
ΛΟΥΛΛΑ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΣΙΜΟΣ ΜΑΝΤΖΟΥΡΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100