DOSSIERS / TP ENA FOUNDATION
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TP ENA FOUNDATION

CYPRUS · COMPANY · INCORPORATED 2020-12-21
KYBE ID: HE416516 · HE416516 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
TP ENA FOUNDATION
DRCIP data.gov.cy
HE416516
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2020-12-21
DRCIP data.gov.cy
Αθαλάσσης, 148,, Floor 4,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ALOSTON TRADING LIMITEDactiveCAPITAL OWL LIMITEDactiveC.C.D. MOTOR AUTO CENTER GROUP LIMITEDdissolvedCOLEVENTO LTDactiveDELISHAS LTDactiveDEPAST LTDactiveEDAMAMEactiveFODIOLO LTDactiveGONDARIA LTDactiveLIMERASU HOLDINGS LIMITEDactiveMOGUNAR ENTERPRISES LIMITEDactivePICAPA LTDactivePOETICUS YACHTS LIMITEDactivePSIXIKO HOUSE LIMITEDactiveREGNAR LTDactiveSELAVAN HOLDINGS LIMITEDactiveSJ MAPLE RESIDENCE LTDactiveTH. PE. CAR BEAUTY CENTRE LIMITEDstrike_offT.P THE PRODUCER LTDactiveTRADING.COM MARKETS INC.active

+6 more

People with significant control

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΕΛΛΗΝΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΚΑΙΛΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΛΙΑΣΙΔΗΣdirector—Cyprus registry
SYKON SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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