DOSSIERS / EN + COAL LIMITED
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Company dossier

EN + COAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-24
KYBE ID: HE133827 · HE133827 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
EN + COAL LIMITED
DRCIP data.gov.cy
HE133827
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-24
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 9Α,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

9A VENTURES LIMITEDactiveADREEN LTDdissolvedAFLINNO LTDdissolvedALEZEL HOLDINGS LIMITEDstrike_offALTA CORPORATE SERVICES LTDactiveARRINSTON INVEST LTDactiveARROWMATCH LIMITEDactiveASTRANA MANAGEMENT LTDdissolvedAURORA BOREALIS LTDactiveAVONDEL SERVICES LIMITEDdissolvedBISTONNO TRADING LIMITEDactiveBRINDETTO HOLDINGS LTDdissolvedC. A & P PISSOURI ENERGY LIMITEDactiveCEVICHE INVESTMENTS LIMITEDdissolvedCNR CYPRUS NEWS REPORT LTDdissolvedCOFULEK LIMITEDdissolvedCOLINSEN TRADING LIMITEDdissolvedCOMPLICORE LIMITEDactiveCONBETTER LIMITEDactiveCXC DEVELOPMENT LIMITEDactive

+52 more

Connections

12 links
Shared operator — likely the same administrator
TULAROSE HOLDINGS LIMITEDShared officer / director · 6 share thisMID CONSTRUCTION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisLAURENWOOD INVEST LTDShared officer / director · 6 share thisAQUAVITShared officer / director · 6 share thisACTFAST IMPORTS & EXPORTS LTDShared officer / director · 6 share thisGRAVITIZA TRADE LIMITEDShared officer / director · 8 share thisARROWMATCH LIMITEDShared officer / director · 8 share thisODDOX LTDShared officer / director · 8 share thisΦΡΟΥΤΑΡΙΑ ΤΣΟΛΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDASTEN LIMITEDShared officer / director · 8 share thisTNC NICOLAOU DVD WORLDShared officer / director · 8 share thisVANIDA 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

2 people
NameRoleFromSource
ΔΩΡΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΙΡΙΝΑ ΑΡΤΕΜΕΝΚΟsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100