KYBE — See who's really behind any company

Company dossier

E.N.A. VENTURE LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-15
KYBE ID: HE403077 · HE403077 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameE.N.A. VENTURE LTD

DRCIP data.gov.cy

RegistrationHE403077

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-10-15

DRCIP data.gov.cy

Registered address1 Απριλίου, 288,, 3116, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

SOIGNE LTDShared officer / director · 4 share this FICTION BAKERY LIMITEDShared officer / director · 4 share this CLEANO WINDOW & CARPET CLEANERS LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΕΛΙΖΑΒΕΤΑ ΝΤΕΒΙΑΤΑΙΚΙΝΑ	director	—	Cyprus registry
ΛΟΙΖΟΣ ΣΟΦΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΕΛΙΖΑΒΕΤΑ ΝΤΕΒΙΑΤΑΙΚΙΝΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100