DOSSIERS / E.N.I. HOUSE LIMITED
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Company dossier

E.N.I. HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-19
KYBE ID: HE68152 · HE68152 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
E.N.I. HOUSE LIMITED
DRCIP data.gov.cy
HE68152
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-19
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 9,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
CIVI COMPANY LIMITEDShared officer / director · 9 share thisHILLTOP FARM LIMITEDShared officer / director · 9 share thisΦΕΝΕΣΤΡΑ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMCA IMPORTS EXPORTS M.E. LIMITEDShared officer / director · 9 share thisBIKE ALERT MCA LTDShared officer / director · 9 share thisELKAR LIMITEDShared officer / director · 9 share thisVOTNIC AGENCIES LIMITEDShared officer / director · 10 share thisAB PARADIGMA TECHNOLOGIES LTDShared officer / director · 10 share thisPISTOLERO HOLDINGS LTDShared officer / director · 10 share thisTOLVERON LIMITEDShared officer / director · 10 share thisPROMET DISTRIBUTION LIMITEDShared officer / director · 10 share thisE. NICHOLSON & SONS LIMITEDShared officer / director · 10 share thisTCC THE CATALOGUE COMPANY (CYPRUS) LTDShared officer / director · 10 share thisALNIKA TRADING CO. LIMITEDShared officer / director · 10 share thisNOTOS (CYPRUS) LIMITEDShared officer / director · 10 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
ΝΙΚΟΣ ΝΙΚΟΛΣΟΝdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΦΑΝΗ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100