DOSSIERS / ENSOFIA ESTATES LTD
← SearchExport PDF
Company dossier

ENSOFIA ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-19
KYBE ID: HE485569 · HE485569 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ENSOFIA ESTATES LTD
DRCIP data.gov.cy
HE485569
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-19
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη & Θεόδ. Κολοκοτρώνη,, ONISIFOROU CENTER, Floor 2,, Αγιος Θεόδωρος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
B.Y.L. BUILD YOUR LEGACY LTDShared officer / director · 2 share thisRD - JAEGER PARTICIPACOES LTDA.Shared officer / director · 3 share thisWerthenbach-Hydraulik-Antriebstechnik Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisFOREPLAY LTDShared officer / director · 5 share thisL.L.S. MEDIA LTDShared officer / director · 5 share thisA.G.L.O. UNIVERSAL HOLDINGS LTDShared officer / director · 5 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

4 people
NameRoleFromSource
DENIS JAEGERdirector—Cyprus registry
EKATERINA ROUSKOVdirector—Cyprus registry
LION LIDOR GEZERdirector—Cyprus registry
KINDLUS SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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