DOSSIERS / ENSIENDUS LTD
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Company dossier

ENSIENDUS LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-12
KYBE ID: HE433176 · HE433176 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ENSIENDUS LTD
DRCIP data.gov.cy
HE433176
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-12
DRCIP data.gov.cy
Σπύρου Αραούζου, 115B,, GROUND FLOOR,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

21 CYPRUS ASSETS MANAGEMENT LTDactiveADVERA LTDactiveARCANDX LTDactiveB19 INVESTMENTS LIMITEDactiveBEYOND VISIONARY CYPRUS LIMITEDactiveBLACKTHORN & CROWN LTDactiveCAELION TRUSTEES LIMITEDstrike_offCE THE SCOOTER PLACE LTDactiveCHRONOS AEGIS INVESTMENTS LTDactiveCODEGUILD LTDactiveCOSTIC PETROLEUM LIMITEDactiveEIGHT IS ME LTDstrike_offFLOWTAIL LIMITEDactiveFRCT CAPITAL LIMITEDactiveGOLDENRAY HOLDING LIMITEDactiveGRINFORGE LIMITEDactiveHAWKER VENTURES LIMITEDactiveH.G. ODYSSEY INTERNATIONAL LTDactiveINIDIA SERVICES LIMITEDdissolvedINIENDIA LTDactive

+30 more

Connections

9 links
Shared operator — likely the same administrator
SPEEDTRADE LIMITEDShared registered address · 2 share thisPMA PROPERTIES LTDShared officer / director · 9 share thisMAXIMEA LTDShared officer / director · 9 share thisPMA HOLDINGS LTDShared officer / director · 9 share thisMAXIMEA PROPERTIES LTDShared officer / director · 9 share thisPMA & CO. LIMITEDShared officer / director · 9 share thisCORSICO LIMITEDShared officer / director · 9 share thisDIVALITH HOLDINGS LIMITEDShared officer / director · 9 share thisNOFON PARTICIPATION LIMITEDShared officer / director · 9 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
MAXIMEA LTDdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΠΙΕΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100