KYBE — See who's really behind any company

Company dossier

ENETOS LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-05
KYBE ID: HE384739 · HE384739 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameENETOS LTD

DRCIP data.gov.cy

RegistrationHE384739

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-06-05

DRCIP data.gov.cy

Registered addressΔημητράκη Χριστοδούλου, 5,, Floor 3, Flat 303,, 1035, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABERNANT VENTURES LTDdissolved ADY-AENAON DYNAMIC LIMITEDdissolved AGG IMPEX LTDdissolved A'LEMAR FINANCIAL HOLDING (CYPRUS) LIMITEDdissolved ALMALISAR VENTURES LIMITEDdissolved ALOVIEX INVESTMENTS LTDdissolved AP&I-INTERNATIONAL LIMITEDdissolved ARHANDEL HOLDINGS LTDdissolved ARKOSITSAL LTDdissolved ASHVIN HOLDINGS LTDdissolved ATENICA LIMITEDdissolved AUSTRUM INVESTMENTS HOLDINGS LTDdissolved AVNCRANES LIMITEDdissolved BADALATO TRADING LIMITEDdissolved BARCOLA LTDdissolved BECZEX LIMITEDdissolved BILETIX DISTRIBUTION SYSTEM LIMITEDdissolved BIZINTEGRA LIMITEDdissolved BRAND GUIDE LTDactive CABALLOY TRADE LIMITEDactive

+133 more

Connections

1 link

Shared operator — likely the same administrator

AE37 HOLDINGS LIMITEDShared officer / director · 2 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

2 people

Name	Role	From	Source
ΑΚΑΤΑ ΟΜΗΡΟΥ	director	—	Cyprus registry
MEVSOC CONSULTANTS LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100