DOSSIERS / ENARETO LIMITED
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Company dossier

ENARETO LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-09-23
KYBE ID: HE402302 · HE402302 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ENARETO LIMITED
DRCIP data.gov.cy
HE402302
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-23
DRCIP data.gov.cy
Σπύρου Κυπριανού, 50,, IRIDA 3, Floor 6,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

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

ABILA LIMITEDactiveACE CAPITAL RAIF V.C.I.C. LIMITEDactiveACOMATE CO LTDactiveADNOTAM HOLDINGS LTDdissolvedAGNO LIMITEDactiveAGNO SECRETARIAL LIMITEDactiveALAMINA LTDactiveALLOA FINANCE (CY) LTDdissolvedAMPHISSA LIMITEDactiveAQLEVE CAPITAL RAIF V.C.I.C. LIMITEDactiveARBOLINA HOLDINGS LIMITEDactiveARGENTIUM LIMITEDactiveARTEMIS FRANCHISE GROUP LTDactiveASIF INDUSTRIAL LIMITEDactiveATHENOA LIMITEDactiveBADAXO LIMITEDactiveBARDINOCO LTDdissolvedBARITONE LIMITEDactiveBEAUFORLANE MANAGEMENT LIMITEDactiveBELAMER LTDdissolved

+112 more

Connections

10 links
Shared operator — likely the same administrator
CRIB GOCH INVESTMENT LIMITEDShared officer / director · 2 share thisFIDAMATOR CONSULTING LIMITEDShared officer / director · 11 share thisLEBLONE LITIGATION GROUP LIMITEDShared officer / director · 11 share thisHIRZO LIMITEDShared officer / director · 11 share thisNERVIQ LIMITEDShared officer / director · 11 share thisLEBENA LIMITEDShared officer / director · 11 share thisNARUWE LIMITEDShared officer / director · 11 share thisARTEHESIS INVESTMENT LIMITEDShared officer / director · 11 share thisCEPPM PAIN ADVANCED HEALTHCARE LIMITEDShared officer / director · 11 share thisSMARTFIELD LTDShared officer / director · 11 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
TRISTAN NENNE SJOBERGdirector—Cyprus registry
ΗΛΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΣΙΛΒΑ ΚΑΡΑΜΑΝΗΣdirector—Cyprus registry
AGNO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100