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ENM LTD

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2016-08-23 | Reg. HE/359324 | Data as of 2026-05-29

ENM LTD is a private limited company registered in Cyprus, under HE/359324, incorporated on 23 August 2016. The company is currently active. The company has been operating for 9 years. Registered office address: 1080 Λευκωσία, Cyprus. Directors include WINTOUCH FIDUCIARIES LTD. and MICHAEL WEITZ. Associated with 20 related entities, including QUENSER TRADING LTD, MARGESON PRIVATE CAPITAL LIMITED, and FABULOUS GARDENS (SPV) LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/359324

Name Registry

LEGAL

ENM LTD

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Δημοσθένη Σεβέρη, 12
Floor 6, Flat 601
1080 Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MICHAEL WEITZ
DIRECTOR
SECRETARY

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 QUENSER TRADING LTD dissolved
🇨🇾 FABULOUS GARDENS (SPV) LTD dissolved
🇨🇾 BOADEN LIMITED
🇨🇾 CERULLO TRADING LIMITED dissolved
🇨🇾 XULAKA LIMITED dissolved
🇨🇾 NEWCLERKEN VENTURES LIMITED dissolved
🇨🇾 PORTFACO MANAGEMENT LIMITED dissolved
🇨🇾 EARTHGATE FINANCE LIMITED dissolved
🇨🇾 MEDRANO TRADING LIMITED dissolved
🇨🇾 BINATEXIA LTD
🇨🇾 ELPPOP LIMITED dissolved
🇨🇾 AR.ARRM LIMITED
🇨🇾 ASHCOMBRE HOLDINGS LIMITED dissolved
🇨🇾 KARGERY TRADING LIMITED dissolved
🇨🇾 GLOBERATE LIMITED dissolved
🇨🇾 SLOVTECH LIMITED

Change Log (2)

Date Change Details
2026-05-29 DIRECTOR ADDED MICHAEL WEITZ (director)
2026-05-29 SECRETARY ADDED WINTOUCH FIDUCIARIES LTD. (secretary)

Source Records (2)

cyprusregistry HE/359324 2026-05-29
opensanctions oc-companies-cy-he359324 2026-03-19 open_in_new
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