DOSSIERS / NEW ENGOMI INVESTMENTS LIMITED
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Company dossier

NEW ENGOMI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-02
KYBE ID: HE109490 · HE109490 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
NEW ENGOMI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE109490
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-02
DRCIP data.gov.cy
Γρίβα Διγενή,, PANAYIDES BUILDING, Floor 2, Flat 203,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

504 total

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

3R RECEPTO REORGANISATIONS AND RECOVERIES LTDactiveA.A. FRESH EVENTS LIMITEDactiveADK CATERING LIMITEDdissolvedADK DELICACIES LIMITEDstrike_offADRIEL TRADING LIMITEDdissolvedAGRICOM GROUP LIMITEDactiveAJSI DISCOUNT PROPERTIES APHRODITE LIMITEDdissolvedAJSI DISCOUNT PROPERTIES PAFOS LIMITEDdissolvedAKEMI MANAGEMENT LIMITEDstrike_offAKOUNDA INVESTMENTS LIMITEDdissolvedAKRIMELIO HOLDINGS LIMITEDdissolvedALAMIN INVEST LIMITEDdissolvedALANDOR TRADING LIMITEDdissolvedALBERIC TRADING LIMITEDdissolvedALDBOURNE ENTERPRISES LIMITEDdissolvedALFO NOMINEES LIMITEDdissolvedALKOTEC ENTERPRISES LIMITEDdissolvedALLEGRA TRADING LIMITEDdissolvedALTERBOR HOLDINGS LIMITEDdissolvedALTERSHORE HOLDINGS LIMITEDdissolved

+484 more

Connections

15 links
Shared operator — likely the same administrator
VINYL PLASTICS LIMITEDShared officer / director · 8 share thisKYPRIANOU & KYRIAKIDES PROPERTIES LIMITEDShared officer / director · 8 share thisF.K. & S. (VAROSIA) PROPERTIES LIMITEDShared officer / director · 8 share thisUNITED PET (LORDOS) LIMITEDShared officer / director · 8 share thisΑΘΛΗΤΙΚΟ ΚΕΝΤΡΟ ΑΝΤΩΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΑΜΜΟΧΩΣΤΟΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisT.C.S. PLASTICS LIMITEDShared officer / director · 8 share thisALEXANDRIA HEIGHTS DEVELOPMENTS LIMITEDShared officer / director · 8 share thisKAFKASOS GENERAL TRADING LIMITEDShared officer / director · 9 share thisNAVMAR SHIP ACCESSORIES LIMITEDShared officer / director · 9 share thisTHE APHRODITE SUNRISE LAND CO LIMITEDShared officer / director · 9 share thisK.D.M. HOTEL MANAGEMENT LIMITEDShared officer / director · 9 share thisΧΡΗΜΑΤΟΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΦΑΙΡΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisKONTHEO CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisESKALA ESTATES LIMITEDShared officer / director · 9 share thisC.E.C. CATERING LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΑΚΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ALFO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 504 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100