DOSSIERS / ENAVA LTD
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Company dossier

ENAVA LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-12
KYBE ID: HE449129 · HE449129 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ENAVA LTD
DRCIP data.gov.cy
HE449129
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-12
DRCIP data.gov.cy
Στροβόλου, 140,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

81 total

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

2025HOLDING & MANAGEMENT SERVICES LTDactiveAIMREL HOLDINGS LTDactiveAIMREL OPERATING COMPANY LTDactiveAIMREL TECHNOLOGY LTDactiveALMARE ESTATES LIMITEDactiveALTCOMP LTDactiveAMERY LTDactiveARKAIM ADVISORS CYPRUS LTDactiveAVIREON FINANCE LTDactiveB2T TECHNOLOGY LTDactiveBORN2TRADE HOLDINGS LTDactiveBRAVERNO INVESTMENTS LTDactiveCANDAMO SERVICES LTDactiveCOURSEBOOST LTDactiveC. RADIOMED LIMITEDactiveDILIGENCIA LIMITEDactiveDIMRI CAPITAL LIMITEDactiveDIMRI DEVELOPMENTS CYPRUS LIMITEDactiveDIMRI DEVELOPMENTS LIMASSOL LIMITEDactiveEDITION O2OFFICES LTDactive

+61 more

People with significant control

2 people
NameRoleFromSource
HARRY PARMASTdirector—Cyprus registry
AMAROK LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100