DOSSIERS / ENAH SERVICES LTD
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Company dossier

ENAH SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-25
KYBE ID: HE442941 · HE442941 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ENAH SERVICES LTD
DRCIP data.gov.cy
HE442941
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-25
DRCIP data.gov.cy
Αγ. Μάμα, 1Α,, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AZOE HOLDINGS LTDShared officer / director · 7 share thisAZOE V7 LTDShared officer / director · 7 share thisCYPRUS INTEGRITY FORUM LTDShared officer / director · 7 share thisTONY FUR FABRIC HOUSEShared officer / director · 7 share thisΑ. Χ"ΚΩΣΤΑΣ ΚΟΡΙΝΘΙΑΚΕΣ ΔΙΑΚΟΣΜΗΤΙΚΕΣ ΚΟΛΩΝΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCYPRUS COMPLIANCE ASSOCIATIONShared officer / director · 7 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
ΑΝΤΩΝΗΣ ΧΑΤΖΗΚΩΣΤΑΣdirector—Cyprus registry
ΕΛΕΝΑ ΝΙΚΗ ΚΑΡΛΕΤΙΔΗdirector—Cyprus registry
ΕΛΕΝΑ ΝΙΚΗ ΚΑΡΛΕΤΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100