DOSSIERS / ENTERISLAND LIMITED
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Company dossier

ENTERISLAND LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-01-23
KYBE ID: HE406360 · HE406360 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ENTERISLAND LIMITED
DRCIP data.gov.cy
HE406360
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-23
DRCIP data.gov.cy
Αγίας Φυλάξεως, 1,, KPMG CENTER, GROUND FLOOR,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALVEXOactiveAPPNESS LTDdissolvedBILLY TOOLS PS LTDactiveDL HOLDING LTDdissolvedDOTO EUROPE LTDactiveDOTO LTDactiveFIRMTOUCH TRADING LIMITEDactiveGRAHAMSTOWN LIMITEDactiveHAS.PET LTDactiveHOLDICOM LTDactiveHYPERIO HOLDING LIMITEDactiveHYPERIO SOFTWARE LIMITEDactiveMARTORELCO ENTERPRISES LIMITEDdissolvedMWS FINANCIALS SERVICES LIMITEDactiveNETOTRADEactiveSAXO CAPITAL MARKETS CY LIMITEDdissolvedSAXOMETATRADERactiveSAXOMT4activeSPECTEC PD LIMITEDdissolvedTRADING 212 CRYPTO LTDunknown

+5 more

Connections

7 links
Shared operator — likely the same administrator
AD invest group s.r.o.Shared officer / director · 2 share thisBILLY TOOLS PS LTDShared registered address · 7 share thisDOTO EUROPE LTDShared registered address · 7 share thisMWS FINANCIALS SERVICES LIMITEDShared registered address · 7 share thisGRAHAMSTOWN LIMITEDShared registered address · 7 share thisHAS.PET LTDShared registered address · 7 share thisAPPNESS LTDShared registered address · 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.

People with significant control

3 people
NameRoleFromSource
ANDREI IARINdirector—Cyprus registry
HOLDICOM LTDdirector—Cyprus registry
ANDREI IARINsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100