DOSSIERS / ETOILEPRINCE ENTERPRISES LTD
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Company dossier

ETOILEPRINCE ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-24
KYBE ID: HE388977 · HE388977 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
ETOILEPRINCE ENTERPRISES LTD
DRCIP data.gov.cy
HE388977
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-24
DRCIP data.gov.cy
Kennedy, 67,, ATHIENITIS KENNEDY PARK, Floor 3, Flat 301,, Ακρόπολη, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

199 total

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

ACD HUMAN RESOURCES CONSULTING LIMITEDdissolvedAFMEMCO INTERNATIONAL LIMITEDdissolvedA.I.M.E.S. LIMITEDstrike_offAL MACHREK PRINTING AND PUBLISHING LIMITEDdissolvedALTERGEO LIMITEDstrike_offAMASTAR GROUP LIMITEDdissolvedANGLO SAMATA OVERSEAS LIMITEDdissolvedAPUS GLOBAL LIMITEDdissolvedARTAMAN HOLDINGS LIMITEDdissolvedATHAWELL HOLDINGS LIMITEDdissolvedATREVEL LIMITEDdissolvedBESTA GLOBAL LIMITEDdissolvedBIVIRIMO HOLDINGS LIMITEDdissolvedBLAISE ENTERPRISES LIMITEDdissolvedBLBW LIMITEDdissolvedBONGOR HOLDINGS LIMITEDdissolvedBRANDFLIGHT HOLDINGS LTDdissolvedBRASTED INVESTMENTS LIMITEDdissolvedBREGANTI LΙΜΙΤΕDdissolvedBULBA VENTURES LIMITEDactive

+179 more

Connections

7 links
Shared operator — likely the same administrator
ETOILENERGIE ENTERPRISES LTDShared registered address · 2 share thisPHILAWSOPHIA INTEGRATED SOLUTIONS LTDShared officer / director · 7 share thisA. C. COUCCOULLIS & ASSOCIATES LLCShared officer / director · 7 share thisRISELAND LTDShared officer / director · 7 share thisFRIMARA ENTERPRISES LTDShared officer / director · 7 share thisACC LEGALESE NOMINEE SERVICES LTDShared officer / director · 7 share thisETOILENERGIE ENTERPRISES LTDShared 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

2 people
NameRoleFromSource
ΑΛΕΞΙΑ ΚΟΥΚΚΟΥΛΛΗdirector—Cyprus registry
ΑΛΕΞΙΑ ΚΟΥΚΚΟΥΛΛΗsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 199 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETOILENERGIE ENTERPRISES LTD · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score46/100