DOSSIERS / ENINGEN GRUPPE LIMITED
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Company dossier

ENINGEN GRUPPE LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-11-23
KYBE ID: HE440801 · HE440801 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ENINGEN GRUPPE LIMITED
DRCIP data.gov.cy
HE440801
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-23
DRCIP data.gov.cy
Ηρώων, 35,, Στρόβολος, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
JXL EUROPE LTDShared registered address · 2 share thisZETA ANGELS LIMITEDShared officer / director · 10 share thisCHRANEL LIMITEDShared officer / director · 10 share thisELIONIA LIMITEDShared officer / director · 10 share thisLEONIDAS MELINIOTIS AND COMPANY LIMITEDShared officer / director · 10 share thisPANTADO LIMITEDShared officer / director · 10 share thisP.S. (ALUMINIA) LIMITEDShared officer / director · 10 share thisATHENS DIAMOND CRUISES LTDShared officer / director · 10 share thisL.MELINIOTIS ENTERPRISES LIMITEDShared officer / director · 10 share thisNESCUS LIMITEDShared 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
ΛΟΥΙΖΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΛΟΥΙΖΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100