DOSSIERS / ENKA INDUSTRIES LIMITED
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Company dossier

ENKA INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-21
KYBE ID: HE38419 · HE38419 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ENKA INDUSTRIES LIMITED
DRCIP data.gov.cy
HE38419
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-21
DRCIP data.gov.cy
Λεμεσού - Λευκωσίας,, KEAN SOFTDRINKS CO. LTD,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MUSUKO TRUSTEES LIMITEDShared officer / director · 2 share thisFOUIS TELECOM LIMITEDShared officer / director · 9 share thisFROTARIO SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisCASTLE HOLIDAY APARTMENTSShared officer / director · 9 share thisECR SERVICES (CYPRUS) LIMITEDShared officer / director · 9 share thisLEARDI INVESTMENTS LIMITEDShared officer / director · 9 share thisE & P KLAPPIS MEAT SERVICES LIMITEDShared officer / director · 9 share thisOLYMPIOS FLAT MANAGEMENT LIMITEDShared officer / director · 9 share thisFOUIS AND SON LIMITEDShared 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

4 people
NameRoleFromSource
ΕΥΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΚΑΙΤΗ ΜΑΡΚΙΔOYdirector—Cyprus registry
ΚΙΚΟΥΛΑ ΚΟΤΣΑΠΑdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100