DOSSIERS / ENAK DAIRY LIMITED
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Company dossier

ENAK DAIRY LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-11-20
KYBE ID: HE404261 · HE404261 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

strike_off
ENAK DAIRY LIMITED
DRCIP data.gov.cy
HE404261
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-20
DRCIP data.gov.cy
Αγίου Γεωργίου, 3,, Αθηαίνου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
3F DAIRY LIMITEDstrike_off3F FAIR FARM FAMILY LIMITEDactiveASTROFIRE SYSTEMS LTDactiveCCA AGROFARM TRADING LIMITEDstrike_offCRALICE LTDactiveDAIRY SOMISactiveGGH-RE INVESTMENT PARTNERS LIMITEDstrike_offI.G. PERFECT ECLASS LIMITEDactiveLEMBERG PARTNERS GROUP LTDactiveOLD ALLIGATORE INVEST LIMITEDactivePUKALA INVESTMENTS LIMITEDstrike_offREIWILO INVESTMENT LTDactiveRESEARCHCORP LIMITEDactiveTODERA HOLDINGS LIMITEDdissolvedΕΝ.Α.Κ. (ΕΝΩΣΗ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΚΥΠΡΟΥ) ΛΤΔstrike_off

Connections

22 links
Shared operator — likely the same administrator
MXK DAIRY LTDShared officer / director · 5 share thisΣΥΝΔΕΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΑΡΑΔΙΠΠΟΥ-ΑΘΗΑΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisDAIRY SOMISShared registered address · 5 share thisΣΥΝΔΕΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΑΡΑΔΙΠΠΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisARAMEAT LIMITEDShared officer / director · 5 share this3F FAIR FARM FAMILY LIMITEDShared registered address · 5 share thisΦΑΡΜΑ ΑΔΕΛΦΩΝ ΚΟΥΤΗ ΛΤΔShared officer / director · 5 share this3F DAIRY LIMITEDShared registered address · 5 share thisCCA AGROFARM TRADING LIMITEDShared registered address · 5 share thisA.F. ATHIENOU FARMERS GAS LIMITEDShared officer / director · 7 share this3F DAIRY LIMITEDShared officer / director · 7 share thisCCA AGROFARM TRADING LIMITEDShared officer / director · 7 share this3F FAIR FARM FAMILY LIMITEDShared officer / director · 7 share thisΕΝ.Α.Κ. (ΕΝΩΣΗ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΚΥΠΡΟΥ) ΛΤΔShared officer / director · 7 share thisCOSTALAS FARM 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.

Showing 15 of 22 — full graph via /v1/entities/HE404261/network.

People with significant control

8 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΚΑΙΛΑΣdirector—Cyprus registry
ΜΗΝΑΣ ΚΟΥΤΗdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΜΗΝΑΣ ΚΟΥΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3F DAIRY LIMITED · strike_off · name-sim 0.64) — 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