DOSSIERS / E.N.K. THE FRANCHISE HOUSE LIMITED
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Company dossier

E.N.K. THE FRANCHISE HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-23
KYBE ID: HE92141 · HE92141 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
E.N.K. THE FRANCHISE HOUSE LIMITED
DRCIP data.gov.cy
HE92141
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-23
DRCIP data.gov.cy
Μάρκου Δράκου, 21-23,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
RIALE COTTON SUPPLIES LIMITEDShared officer / director · 2 share thisDOMOPLEX LIMITEDShared registered address · 3 share thisSIDEP LIMITEDShared registered address · 3 share thisPERFECTBIND MACHINERY MANUFACTURERS K.E LTDShared officer / director · 5 share thisΕ. ΚΟΚΚΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisBITZEROONE INFORMATION SOLUTIONS LTDShared officer / director · 5 share thisΕΚΔΟΣΕΙΣ "ΕΠΙΚΟΙΝΩΝΙΑ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisE.A. SKY SYSTEMS LIMITEDShared officer / director · 8 share thisΑ.Ε. ΙNV-ESTIA LTDShared officer / director · 8 share thisBIG SOLAR CYPRUS LIMITEDShared officer / director · 8 share thisSNAP DECORATING SERVICES LTDShared officer / director · 8 share thisHYDROTHERM (LIMASSOL) LIMITEDShared officer / director · 8 share thisΣΝΑΠ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSNAP SECURITY SERVICES LIMITEDShared officer / director · 8 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
ΑΝΤΡΗ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΑΡΑΤΖΑΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ERGOFINANCE LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100