DOSSIERS / ENNEA HOLDINGS LIMITED
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Company dossier

ENNEA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-08-28
KYBE ID: HE401400 · HE401400 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
ENNEA HOLDINGS LIMITED
DRCIP data.gov.cy
HE401400
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-28
DRCIP data.gov.cy
Αποστόλου Παύλου, 70,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
S.D.N. CITY LIVING HOMES LTDShared registered address · 5 share thisPROSPECTA DEVELOPMENT LIMITEDShared registered address · 5 share thisP. BALI TRADING LTDShared registered address · 5 share thisZERONA LTDShared registered address · 5 share thisMEGABRAND LIMITEDShared officer / director · 9 share thisSERBELLAS INVEST LTDShared officer / director · 9 share thisMEDPAF HEALTHCARE (HOLDINGS) LIMITEDShared officer / director · 9 share thisGREAT CRUZARLO INVEST LTDShared officer / director · 9 share thisEAST MED ISOTOPE INSTITUTE LTDShared officer / director · 9 share thisMEDPAF (PROPERTIES) LIMITEDShared officer / director · 9 share thisMULIA ROCKS LIMITEDShared officer / director · 9 share thisESTADIO 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

5 people
NameRoleFromSource
FENGGUANG HAOdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΙΚΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΤΖΑΚ ΧΑΟdirector—Cyprus registry
ΝΙΚΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANOJA HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100