DOSSIERS / EGAN LIMITED
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Company dossier

EGAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-23
KYBE ID: HE174170 · HE174170 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
EGAN LIMITED
DRCIP data.gov.cy
HE174170
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-23
DRCIP data.gov.cy
Πρέσπας, 2,, CENTRAL COURT, Flat 204,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

751 total

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

4REALFRIENDSTRAVEL LIMITEDdissolved9 CHIPS LTDactive9 LOTS LTDactiveABIALE LIMITEDstrike_offACLM SOLUTIONS LTDactiveACONEL ENTERPRISES LIMITEDdissolvedACROMEA HOLDINGS LIMITEDstrike_offADAMASTOR LIMITEDdissolvedADAMASTOR SHIPPING LIMITEDdissolvedADEZ MANAGEMENT SERVICES LTDdissolvedADORNICA LIMITEDdissolvedADRAXTIN LIMITEDstrike_offADSERVIO TRADINGdissolvedAF FINANCIAL SOLUTIONS LIMITEDdissolvedAGI PAPER LIMITEDactiveAGOSTINELLI ENTERPRISES LIMITEDdissolvedAHERNE HOLDINGS LIMITEDstrike_offAHL AUTO LIMITEDdissolvedAIRVIPJET LIMITEDdissolvedAKATENCO LIMITEDdissolved

+731 more

Connections

10 links
Shared operator — likely the same administrator
R.G.I. REGIUM GUARDIAN INVESTMENTS AND SECURITIES LTDShared officer / director · 5 share thisBENNOLIVE s.r.o.Shared officer / director · 5 share thisCROWN CARSShared officer / director · 5 share thisSCI HELIPORT DES ARCS 2000Shared officer / director · 5 share thisAMINO LIMITEDShared registered address · 7 share thisSOWTON LIMITEDShared registered address · 7 share thisPOBEDIT TRADING LIMITEDShared registered address · 7 share thisDOCKGATE HOLDINGS LIMITEDShared registered address · 7 share thisGEOFOR LIMITEDShared registered address · 7 share thisREFLEXE LIMITEDShared registered address · 7 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
MICHAEL BENNETTdirector—Cyprus registry
NIZAR DIBSdirector—Cyprus registry
NICYCO (MANAGEMENT) LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 751 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MICHAEL BENNETT (officer) matches PEP Michael S. Bennett — member of the Florida House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAEL BENNETT (officer) matches PEP Michael S. Bennett — member of the State Senate of Florida, United States. Apply enhanced due diligence.

Risk journey — why 29?

4 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score29/100