DOSSIERS / ENEMY LEATHERS LIMITED
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Company dossier

ENEMY LEATHERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-30
KYBE ID: HE94284 · HE94284 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ENEMY LEATHERS LIMITED
DRCIP data.gov.cy
HE94284
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-30
DRCIP data.gov.cy
Αγαμέμνωνος, 10,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΧΗΜΕΙΟ ΔΕΣΠΩ ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisALDIORRA LTDShared officer / director · 8 share thisLEFERA LIMITEDShared officer / director · 8 share thisKYPROS XENOPHONTOS LUGGAGE LIMITEDShared officer / director · 8 share thisΗΡΟΔΟΤΟΣ ΞΕΝΟΦΩΝΤΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisGLOBETROTTER TRADING CO. LIMITEDShared officer / director · 8 share thisA.P. MAXIMUM SECURE SERVICESShared officer / director · 8 share thisΑΝΤΩΝΙΟΣ ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΔΕΣΠΩ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100