DOSSIERS / ENARTIA LIMITED
← SearchExport PDF
Company dossier

ENARTIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-08-26
KYBE ID: HE401276 · HE401276 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ENARTIA LIMITED
DRCIP data.gov.cy
HE401276
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-26
DRCIP data.gov.cy
Kennedy & Δημοφώντος, 39,, Flat 301,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ARCISANAL LIMITEDstrike_offAV REGINA RANA LTDdissolvedAX-COMPASS LTDdissolvedAX PHARMA LTDdissolvedAΤP CARS SALES LTDdissolvedDBFUNCTOR LIMITEDdissolvedDIMITRIOS SARANTOPOULOS LAND SURVEYING LTDactiveDV SHIP FINANCE SOLUTIONS LTDactiveECLECTIC HR SOLUTIONS LTDactiveMARKETHINK LTDactiveNEPHELE GG TECHNOLOGY LIMITEDdissolvedNJK CONSULTING STREAMS LTDactivePENTOPAK HOLDING LTDactiveR.P OBI DIGITAL LTDactiveSIMPLY CONTACT (CYPRUS) LTDactiveTUIREANN LIMITEDactiveΚΚ CODE INSIGHTS LTDactive

Connections

5 links
Shared operator — likely the same administrator
PENTOPAK HOLDING LTDShared registered address · 6 share thisECLECTIC HR SOLUTIONS LTDShared registered address · 6 share thisNEPHELE GG TECHNOLOGY LIMITEDShared registered address · 6 share thisDBFUNCTOR LIMITEDShared registered address · 6 share thisSIMPLY CONTACT (CYPRUS) LTDShared registered address · 6 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
ΑΓΓΕΛΟΣ ΦΑΝΗΣ ΣΙΑΚΑΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΦΑΝΗΣ ΣΙΑΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100