DOSSIERS / ENDITAX ENTERPRISES LIMITED
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Company dossier

ENDITAX ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-28
KYBE ID: HE77929 · HE77929 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 5Sources

Key facts

dissolved
ENDITAX ENTERPRISES LIMITED
DRCIP data.gov.cy
HE77929
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-28
DRCIP data.gov.cy
MITSI BUILDING 1, Floor 1, Flat 4,, Πλατεία Ελευθερίας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

A.B. ASIA TRADING LIMITEDdissolvedA.I.S. TRADE COMPANY LIMITEDdissolvedAVA-DEL TRADING LIMITEDdissolvedA.Z. OLESSING TRADING LIMITEDdissolvedCENTRAL ADVERTISING PROMOTIONSactiveCILFRAM TRADING LIMITEDactiveDAYWAYS TRADING LIMITEDdissolvedDEBIEM (OVERSEAS) LIMITEDdissolvedDEVONIAN CO. LIMITEDdissolvedEDWARD B. PRO - STORE LIMITEDdissolvedELVORY ENTERPRISES LIMITEDdissolvedESTINVENT TRADING LIMITEDdissolvedETHICON FINANCEdissolvedEXINTRADE ENTERPRISES LIMITEDdissolvedFITPRES (OVERSEAS) LIMITEDdissolvedFORCETREX TRADING LIMITEDdissolvedFORPLATIX TRADING LIMITEDdissolvedFOTANCE TRADING LIMITEDdissolvedGALVARO TRADING LIMITEDdissolvedKNM LIMITEDdissolved

+34 more

Connections

9 links
Shared operator — likely the same administrator
Întreprinzător Individual "ANTONOV VLADIMIR"Shared officer / director · 10 share thisSCEA DOMAINE DE HAUBETShared officer / director · 10 share thisÎntreprinderea Individuală "V.ANTONOV"Shared officer / director · 10 share thisAVC AUTOIMPORT SRLShared officer / director · 10 share thisINTREPRINDEREA INDIVIDUALA "V.ANTONOV"Shared officer / director · 10 share thisMIRSANA s.r.o.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ASMODEI V.M."Shared officer / director · 10 share thisSocietatea Comercială "NEGAROV" S.R.L.Shared officer / director · 10 share thisMOLECULAR TRADING 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

2 people
NameRoleFromSource
VLADIMIR ANTONOVdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣsecretary—Cyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VLADIMIR ANTONOV (officer) matches PEP Vladimir Antonov — Deputy of the Duma of Khanty-Mansi Autonomous Okrug — Yugra. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣ (officer) matches PEP Στέλιος Ιερωνυμίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

high

Adverse: disqualification

VLADIMIR ANTONOV (officer) matches Vladimir ANTONOV — Disqualified director (UK Companies House) (Ukraine).

Risk journey — why 28?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100