Key facts
activeENAS LIMITED
DRCIP data.gov.cy
HE434293
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-13
DRCIP data.gov.cy
Εμμανουήλ Ροίδη, 4,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ENAS LIMITED
RISK SCORE22LOW RISK
Companies at this address
45 totalADVARTIA CYPRUS LTDAHS INVESTMENTS LTDALECTRIS LTDALECTRIS SERVICES LTDALECTRIS SYSTEMS LTDAMR CONSULTANTS LIMITEDA.S.R. POLI GROUP LTDASTONIAC HOLDINGS LIMITEDBELGOW LIMITEDCHOKE-BERRY HOLDINGS LIMITEDCLARA STRATEGY & ADVISORY LTDCOSTAS PARASKEVAIDES ESTATE LIMITEDENVEST HOLDING LIMITEDFCY LIMITEDFIDELIOR GLOBAL INVESTMENTS RAIF V.C.I.C. PLCFIDESCORP LIMITEDGEOCONNECT INVESTII LIMITEDHAM GLOBAL AUTOMOTIVE TRADING & CONSULTANTS LTDINSENDCO LIMITEDJS HOSPITALITY HOLDING LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΡΙΣΤΟΦΟΡΟΣ ΓΕΩΡΓΙΟΥ | director | — | Cyprus registry |
| KALENE MANAGEMENT SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 45 companies
high
Business fragmentation
A director is shared across 98 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100