DOSSIERS / ENALIOS PROPERTIES LTD
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Company dossier

ENALIOS PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-13
KYBE ID: HE420466 · HE420466 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ENALIOS PROPERTIES LTD
DRCIP data.gov.cy
HE420466
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-13
DRCIP data.gov.cy
Αγίας Μαύρης, 37,, KATALYMATA COURT BLOCK 6, Flat 2,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CHACHOLIS GROUP LTDShared officer / director · 3 share thisBADORA TRADING LIMITEDShared officer / director · 3 share thisAPRICA LIMITEDShared registered address · 4 share thisAPRICA DEVELOPERS LTDShared registered address · 4 share thisBADORA TRADING LIMITEDShared registered address · 4 share thisAPRICA LIMITEDShared officer / director · 5 share thisCONSAVA HOLDINGS LTDShared officer / director · 5 share thisAPRICA DEVELOPERS LTDShared officer / director · 5 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
ΚΟΡΝΕΛΙΑ ΑΝΑ ΧΑΧΟΛΗdirector—Cyprus registry
ΦΛΩΡΑ ΚΥΡΙΑΚΟΥ ΜΟΥΑΙΜΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΧΟΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100