DOSSIERS / ENTERLY GLOBAL LIMITED
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Company dossier

ENTERLY GLOBAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-06-09
KYBE ID: HE447898 · HE447898 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ENTERLY GLOBAL LIMITED
DRCIP data.gov.cy
HE447898
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-09
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 1-7,, MITSIS 3, Floor 3,, Λευκωσία, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

2BHOME HOLDING LTDactiveAI DEVSPHERE TECHNOLOGIES LTDactiveALPHAX SOLUTIONS LIMITEDactiveALTHEON LIMITEDactiveAPEXIA GROWTH LTDstrike_offARKHEM LIMITEDactiveAURUMLOGIK LTDactiveBANMEDY TECHNOLOGIES LTDactiveBARHEADS DESIGN LAB LTDactiveBARVY DIGITAL LTDactiveB-ENDY SOFTWARE LTDactiveBETENDY LIMITEDactiveBRIXOT GAMING LIMITEDactiveBSWAN AI LTDactiveCONSILIORA NEXUS CONSULTING LTDactiveCORE ELEMENT GROUP LTDactiveCREALAB LTDactiveCW CHOICE WISDOMTECH CO. LTDactiveDRAGONEXPRESS LTDactiveELORION LIMITEDactive

+39 more

People with significant control

2 people
NameRoleFromSource
ΛΥΣΑΝΔΡΟΣ ΛΥΣΑΝΔΡΟΥdirector—Cyprus registry
LEGARITHM CYPRUS LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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