DOSSIERS / ENACEM HOLDINGS LIMITED
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Company dossier

ENACEM HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170104 · HE170104 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ENACEM HOLDINGS LIMITED
DRCIP data.gov.cy
HE170104
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Γρίβα Διγενή, 26Γ,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ACETORY INVESTMENTS LTDdissolvedAMITRI VENTURES LIMITEDdissolvedANGROVE HOLDINGS LIMITEDdissolvedARCHIES ENTERPRISES LIMITEDdissolvedAXIA CHANNEL LIMITEDstrike_offBISKEL LIMITEDdissolvedBLITZEN TRADING LIMITEDdissolvedBRAIMA ESTATES LIMITEDdissolvedBURIAN ENTERPRISES LIMITEDdissolvedCMR INFINITY CONSULTING LTDdissolvedDOTTIE ENTERPRISES LIMITEDdissolvedFTW SYSTEMS LIMITEDdissolvedGAEKLE TRADING LIMITEDdissolvedGLEXDAR HOLDINGS LIMITEDdissolvedGLOSAB LIMITEDdissolvedGOVANT TRADING LIMITEDdissolvedHAZARINVEST LIMITEDdissolvedIGOMYR TRADE & TOURS LIMITEDdissolvedI.N.T. - INCORPORATE TRAVEL AGENCY LTDdissolvedINTOURIST OPERATION LIMITEDdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
LEONID STROGANOVdirector—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100