KYBE — See who's really behind any company

Company dossier

ENYO TRADING & SERVICES ETS LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-02
KYBE ID: HE473363 · HE473363 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameENYO TRADING & SERVICES ETS LTD

DRCIP data.gov.cy

RegistrationHE473363

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-04-02

DRCIP data.gov.cy

Registered addressΜαχητών ΕΛ.ΔΥ.Κ, 7,, Αγιος Αθανάσιος, 4104, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

PARADA CAPITAL LLPactive SAPIMAactive

Connections

2 links

Shared operator — likely the same administrator

PARADA CAPITAL LLPShared registered address · 3 share this SAPIMAShared registered address · 3 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

Name	Role	From	Source
ΑΝΔΡΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΑΝΔΡΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100