DOSSIERS / ENESOL LTD
← SearchExport PDF
Company dossier

ENESOL LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-12
KYBE ID: HE442558 · HE442558 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ENESOL LTD
DRCIP data.gov.cy
HE442558
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-12
DRCIP data.gov.cy
Χρίστου Σαμαρά, 2,, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A & P HRITANI DELCactiveAQUAREX DIAGNOSTICS LTDactiveAQUAREX INTERNATIONAL LIMITEDactiveAUGUST OVERSEAS BUSINESS DEVELOPMENT LIMITEDdissolvedBRIDGECOM HOLDINGS LIMITEDdissolvedBROCTAGON PRIME LTDactiveCONSAP LIMITEDdissolvedDESIGNHOLD LIMITEDactiveENGINE PARTNERS (CY) LTDactiveEUPLOIA PARTNERS LTDstrike_offHARLINK LIMITEDdissolvedHRITANI DENTAL & BEAUTY CENTRE LIMITEDactiveHYDROWAY LIMITEDdissolvedIMA PROPERTY MAINTENANCE LIMITEDdissolvedINDUS KAMDHENU FUND LIMITEDdissolvedLINOVAGLOBAL LTDactiveMEDISERA LTDactiveORION HEALTH & PROTECTION LIMITEDdissolvedPELITECK LIMITEDactivePLATINUM LEAF LIMITEDdissolved

+5 more

Connections

9 links
Shared operator — likely the same administrator
IOANNIDES SALES & PROMOTIONS LIMITEDShared officer / director · 5 share thisTRUMAR LIMITEDShared officer / director · 5 share thisTECOMAR LTDShared officer / director · 5 share thisENGINE PARTNERS (CY) LTDShared officer / director · 5 share thisMEDISERA LTDShared registered address · 6 share thisEUPLOIA PARTNERS LTDShared registered address · 6 share thisAQUAREX INTERNATIONAL LIMITEDShared registered address · 6 share thisENGINE PARTNERS (CY) LTDShared registered address · 6 share thisAQUAREX DIAGNOSTICS LTDShared registered address · 6 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
ΝΙΚΟΔΗΜΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΚΑΡΟΛΙΝΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100