DOSSIERS / ENACTIA LIMITED
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Company dossier

ENACTIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-02
KYBE ID: HE385736 · HE385736 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ENACTIA LIMITED
DRCIP data.gov.cy
HE385736
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-02
DRCIP data.gov.cy
Αθαλάσσας, 117,, Floor 2, Flat 201,, Στρόβολος, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C. MAKEDONAS PROPERTY GURU LTDShared officer / director · 6 share thisGRANT THORNTON (CYPRUS) CYBERSECURITY LTDShared officer / director · 6 share thisS.P. O CAFE LTDShared officer / director · 6 share thisGRANT THORNTON (CYPRUS) LIMITEDShared officer / director · 6 share thisASC PALMAE PARTNERSShared officer / director · 6 share thisPATROKLOS PATROKLOU DEVELOPMENT LTDShared officer / director · 7 share thisPATROKLOS A. PATROKLOY OILS LTDShared officer / director · 7 share thisMISR PETROLEUM OILSShared officer / director · 7 share thisP.P. TRUCKS PARTS LTDShared officer / director · 7 share thisCHRYSOLAKHOURNA ESTATES CO. LIMITEDShared officer / director · 7 share thisΑΝΑΣΤΑΣΗΣ ΠΑΤΡΟΚΛΟΥ & ΥΙΟΙ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared officer / director · 7 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
ΜΙΧΑΗΛ ΠΙΤΤΑΣdirector—Cyprus registry
ΠΑΤΡΟΚΛΟΣ ΠΑΤΡΟΚΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΚΕΔΟΝΑΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΙΤΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100