DOSSIERS / ENJ LTD
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Company dossier

ENJ LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-30
KYBE ID: HE428454 · HE428454 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ENJ LTD
DRCIP data.gov.cy
HE428454
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-30
DRCIP data.gov.cy
Ψαρών, 7,, ROUSSOS SUNRISE VILLAS,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
FLAIR MARINE COMPANY LIMITEDShared officer / director · 3 share thisPARKOMAT CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisVI EVENTS ORGANIZATION LTDShared officer / director · 6 share thisSOFT SURGE LTDShared officer / director · 6 share thisCRUCIBLE ENTERPRISES LIMITEDShared officer / director · 6 share thisP.P.E. ESTATE SEARCHER LTDShared officer / director · 6 share thisINV. X. S. CO LIMITEDShared officer / director · 10 share thisSTRATAGEM LIMITEDShared officer / director · 10 share thisOTOMAKAN ISHOTAS LTDShared officer / director · 10 share thisB3 INDUSTRIES LTDShared officer / director · 10 share thisSTREAM ENGINEERING LIMITEDShared officer / director · 10 share thisT.C.A. TRADING LIMITEDShared officer / director · 10 share thisHOUSEBILT DEVELOPMENTS LIMITEDShared officer / director · 10 share thisR.T.O. TECHNOLOGIES LIMITEDShared officer / director · 10 share thisB3 INSTRUMENTS TRADING LTDShared 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

3 people
NameRoleFromSource
ΕΡΙΚ ΠΟΥΤΡΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΝΟΕΛ ΠΟΥΤΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100