DOSSIERS / E.N.E.K.A. FOODS LIMITED
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Company dossier

E.N.E.K.A. FOODS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-27
KYBE ID: HE46749 · HE46749 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
E.N.E.K.A. FOODS LIMITED
DRCIP data.gov.cy
HE46749
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-27
DRCIP data.gov.cy
Ευαγόρου, 4,, Flat 2,, Συνοικισμός Αγίου Μάμα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ACCUTRADE LIMITEDdissolvedACRONYM TRADING LIMITEDdissolvedAO KOMTEX LIMITEDdissolvedBUSINESSCOM TRADING LIMITEDdissolvedCRESSET TRADING LIMITEDdissolvedGRATSIA TRADING LIMITEDdissolvedINEX ENGINEERING LIMITEDdissolvedM.M. VISUAL ADVERTISINGactiveW.W. TOBACCO SERVICE LIMITEDdissolved"ΑΡΙΣΤΟΤΕΛΕΙΟΝ" ΚΑΡΔΙΟΛΟΓΙΚΟΝ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔdissolvedΕΡΓΑΣΤΗΡΙΑ ΖΥΜΑΡΙΚΩΝ ΧΑΜΠΗΣ ΛΙΜΙΤΕΔdissolvedΚΥΠΡΙΑΚΗ ΗΧΩ ΛΙΜΙΤΕΔdissolvedΦΟΥΡΝΟΣ ΧΑΜΠΗ & ΕΛΕΝΙΤΣΑΣ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΕΥΑΓΟΡΑΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΝΙΚΗ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100