DOSSIERS / ΕΝΟΞΥΛ ΛΙΜΙΤΕΔ
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Company dossier

ΕΝΟΞΥΛ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1975-06-23
KYBE ID: HE7275 · HE7275 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΕΝΟΞΥΛ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE7275
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-06-23
DRCIP data.gov.cy
Βιομηχανική Περιοχή Αγίου Αθανασίου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEX PLASTactiveA & M PUMPS COMPANY LIMITEDdissolvedA.N.T. METALLOFABRICA LIMITEDactiveBOBO΄S JUNIOR ENERGY DRINKactiveBRANDINI ENTERPRISES LIMITEDdissolvedCYFELCO LIMITEDdissolvedDALTAX PUMPS INDUSTRYactiveDELICO SAUSAGE STICKSactiveDIAMOND VODKA VINCOactiveENERGY DRING TAURUSactiveFEDRA BEVERAGESactiveFRESTI BEVERAGESactiveFRESTI COOL COLAactiveFRESTI ICE TEAactiveFRINI BEVERAGESactiveGRAPPAVINO BEVERAGESactiveJ. & A. VIN ART ADVERTISING COMPANY LIMITEDdissolvedJ. VRIONIDES DISTILLERS LIMITEDdissolvedLORD JEANS LIMITEDdissolvedMAPLELEAF DISTILLERSactive

+36 more

Connections

5 links
Shared operator — likely the same administrator
M F C INDUSTRIES LIMITEDShared officer / director · 3 share thisΜΟΛΩΝ ΛΑΒΕ ΓΥΜΝΑΣΤΗΡΙΟShared officer / director · 3 share thisBENESOME LTDShared officer / director · 4 share thisA.K. OINOCOSMOS LTDShared officer / director · 4 share thisA.S.K.K. CAVA RESTAURANTS LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΥΖΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΡΙΚΩΜΙΤΗΣdirector—Cyprus registry
ΘΕΟΦΙΛΟΣ ΘΕΟΦΙΛΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΡΟΥΣΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΡΟΥΣΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100