DOSSIERS / ENIAS TRUST COMPANY LIMITED
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Company dossier

ENIAS TRUST COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-05-07
KYBE ID: HE409078 · HE409078 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ENIAS TRUST COMPANY LIMITED
DRCIP data.gov.cy
HE409078
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-07
DRCIP data.gov.cy
Ελευθερίας,, CHARMA HOUSE,, Γουδί, 8850, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
APA VENTURES LIMITEDactiveARMAND DEVELOPMENTS LIMITEDstrike_offBALKAN F & B LIMITEDactiveCROSSBORDER ERGOMAN LIMITEDactiveGMANCO HOLDINGS LIMITEDactiveGM OLYMPIAN PARKS (CYPRUS) LIMITEDactiveGOOD2GO (CY) LIMITEDactiveGREENPANEL HOLDINGS LIMITEDstrike_offGREENPANEL SYSTEMS LIMITEDdissolvedHELIOS PHOENIX (CYPRUS) LIMITEDactiveHELIOS PHOENIX DEVELOPMENTS LIMITEDactiveHELIOS PHOENIX HOLDINGS LIMITEDstrike_offHELIOS PHOENIX INVEST LIMITEDactiveHELIOS PHOENIX RETAIL LIMITEDactiveHP OLYMPIAN RETAIL LIMITEDactiveHP RETCOM DEVELOPMENTS LIMITEDactiveK BROS MOLDOVA INVESTCO LIMITEDactiveM1RE-HP HOLDINGS LIMITEDactiveM1RE-HP INVESTMENTS LIMITEDactiveMALE INVESTMENTS LIMITEDactive

+15 more

People with significant control

3 people
NameRoleFromSource
ΗΒΗ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
GMA ENTERPRISES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100