DOSSIERS / ENALION ENVIRONMENTAL MANAGEMENT CENRE LIMITED
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Company dossier

ENALION ENVIRONMENTAL MANAGEMENT CENRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-26
KYBE ID: HE48279 · HE48279 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ENALION ENVIRONMENTAL MANAGEMENT CENRE LIMITED
DRCIP data.gov.cy
HE48279
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 50,, ALPHA HOUSE,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AMETHYST TRADING LIMITEDdissolvedA & M PROPELLER LIMITEDdissolvedARGO FINANCE LIMITEDdissolvedCYDB TRADING HOUSE LIMITEDdissolvedCYSTAR OVERSEAS CONSTRUCTIONS LIMITEDdissolvedDTI LIMITEDdissolvedGLOBAL CAPITAL LIMITEDactiveIDEA MODA BIJOUX IMPORT-EXPORTactiveKINGSTON INDUSTRIES LIMITEDdissolvedPALDANT TRADING LIMITEDdissolvedPHIVOS CHRISTODOULIDES MOTOR AGENCY (GARAGE) LIMITEDdissolvedPHIVOS CHRISTODOULIDES MOTOR AGENCY LIMITEDactivePHIVOS CHRISTODOULIDES MOTOR AGENCY (NICOSIA) LIMITEDdissolvedPICAM AQUA PARKactiveUNITRADE ENGINEERING LIMITEDdissolvedΑΝΔΡΕΑΣ ΚΑΙΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΑΝΤΩΝΑΚΗΣ ΚΟΥΡΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔactiveΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΚΛΟΓΗ ΛΙΜΙΤΕΔdissolvedΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ ΑΝΑΠΤΥΞΕΩΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔactive

Connections

10 links
Shared operator — likely the same administrator
BANK OF CYPRUS PUBLIC COMPANY LIMITEDShared officer / director · 6 share thisARGO FINANCE LIMITEDShared officer / director · 6 share thisCYDB TRADING HOUSE LIMITEDShared officer / director · 6 share thisΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ ΑΝΑΠΤΥΞΕΩΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisGLOBAL CAPITAL LIMITEDShared registered address · 6 share thisCYDB TRADING HOUSE LIMITEDShared registered address · 6 share thisKINGSTON INDUSTRIES LIMITEDShared registered address · 6 share thisGLOBAL CAPITAL SECRETARIAL LIMITEDShared officer / director · 6 share thisARGO FINANCE LIMITEDShared registered address · 6 share thisGABRIEL ESTATES LIMITEDShared officer / director · 6 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
ΕΥΗ ΠΡΩΤΟΠΑΠΑdirector—Cyprus registry
ΚΑΤΙΑ ΣΑΝΤΗdirector—Cyprus registry
ΕΥΗ Δ. ΠΡΩΤΟΠΑΠΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100