DOSSIERS / ENIOR LIMITED
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Company dossier

ENIOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-09-23
KYBE ID: HE413108 · HE413108 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
ENIOR LIMITED
DRCIP data.gov.cy
HE413108
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-23
DRCIP data.gov.cy
Αλκιβιάδους, 12,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
MCS ELECTRONICS LIMITEDShared registered address · 7 share thisFIDOBONA LIMITEDShared registered address · 7 share thisBAMBEASYShared registered address · 7 share thisXCOREIT LTDShared registered address · 7 share thisGEOCHARA HOLDINGS LIMITEDShared registered address · 7 share thisPLATANOS INVESTMENTS LIMITEDShared registered address · 7 share thisXCOREIT LTDShared officer / director · 12 share thisFIDOBONA LIMITEDShared officer / director · 12 share thisBD RICOCHET HOLDINGS CYPRUS LTDShared officer / director · 12 share thisJADERIT LIMITEDShared officer / director · 12 share thisVERIUP LIMITEDShared officer / director · 12 share thisZETA ANGELS LIMITEDShared officer / director · 12 share thisKANZEL LIMITEDShared officer / director · 12 share thisMCS ELECTRONICS LIMITEDShared officer / director · 12 share thisΚ.Κ.Χ. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 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 17 — full graph via /v1/entities/HE413108/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΧΑΡΑΛΑΜΠΙΔΗdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΧΑΡΑΛΑΜΠΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100