KYBE — See who's really behind any company

Company dossier

ENERAL HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-27
KYBE ID: HE175460 · HE175460 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameENERAL HOLDING LIMITED

DRCIP data.gov.cy

RegistrationHE175460

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-04-27

DRCIP data.gov.cy

Registered addressΤιμοκρέοντος, 4,, 3076, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

40 total

ADELIO LIMITEDdissolved ALANI SHIPPING COMPANY LIMITEDdissolved ANAVSTAK TRADING LIMITEDdissolved APPAREL TRADING LIMITEDdissolved BTM COMMUNICATION AND ELECTRONICS LIMITEDdissolved BULLERS SHIPPING LIMITEDdissolved CAMBERA TRADE LIMITEDdissolved DAULTON LIMITEDdissolved DPA & CO CHARTERED ACCOUNTANTSdissolved DPA & CO LIMITEDactive DROMIO HOLDINGS LIMITEDdissolved EGEON HOLDINGS LIMITEDdissolved ELION TRADING LIMITEDdissolved EUMAST TRADING LIMITEDdissolved FCS FRONT CONTROL SERVICES LIMITEDdissolved FIMARIO LIMITEDdissolved GLOBALUNION CONSULTING LIMITEDdissolved GRAM MARINE LIMITEDdissolved GUBBEX INVESTMENTS LIMITEDdissolved HEROIC HOLDINGS LIMITEDdissolved

+20 more

Connections

2 links

Shared operator — likely the same administrator

FALTARIO LIMITEDShared officer / director · 2 share this NIZHNIY NEWSPRINT HOLDINGS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
IOSEB KHELASHVILI	director	—	Cyprus registry
LILIA GLUHU	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100