DOSSIERS / ETHELWOLF ENTERPRISES LTD
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Company dossier

ETHELWOLF ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-10
KYBE ID: HE420402 · HE420402 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
ETHELWOLF ENTERPRISES LTD
DRCIP data.gov.cy
HE420402
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-10
DRCIP data.gov.cy
Απολλωνος, 6,, Flat 001,, Μενεου, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
NEPRIMA INVESTMENTS LIMITEDShared officer / director · 5 share thisA. PAPAGEORGIOU ACCOUNTING SERVICESShared officer / director · 5 share thisDIA.MEANS DIAMOND LIMITEDShared officer / director · 5 share thisC.M. PERPOL LTDShared officer / director · 5 share thisAgent de Asigurare "ASIOPT GRUP" Societate cu Răspundere LimitatăShared officer / director · 10 share thisÎntreprinderea Individuală "POPA NATALITA"Shared officer / director · 10 share thisNEA KALTURA LTDShared officer / director · 10 share thisROBBY IMPEX SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "MONDIALRETAIL"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "LEGALIS PRO"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "COLOMBUS"Shared officer / director · 10 share thisALEX-UNIVERS SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "CECRÎGHIN COMPANY"Shared officer / director · 10 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

2 people
NameRoleFromSource
LILIA POPAdirector—Cyprus registry
ΑΓΑΘΟΚΛΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100