DOSSIERS / ENEDRA HOLDINGS LIMITED
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Company dossier

ENEDRA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-11
KYBE ID: HE180117 · HE180117 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

strike_off
ENEDRA HOLDINGS LIMITED
DRCIP data.gov.cy
HE180117
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-11
DRCIP data.gov.cy
Προπυλαίων, 18,, Βιομηχανική Περιοχή Στροβόλου, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
VALPOI LTDShared officer / director · 3 share thisVTN ΓΕΝΕΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisVTN VETERINARY AND PHARMACY LIMITEDShared registered address · 7 share thisVTN ΓΕΝΕΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisVITATRACE NUTRITION LIMITEDShared officer / director · 7 share thisBAINWELL TRADING LIMITEDShared registered address · 7 share thisLANAI HOLDINGS LIMITEDShared registered address · 7 share thisΑ.Κ. ΒΟΤΑΝΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 7 share thisROCK ISLAND GROUP LTDShared officer / director · 7 share thisVEMOTO PROPERTIES LIMITEDShared officer / director · 7 share thisVITATRACE NUTRITION LIMITEDShared registered address · 7 share thisVITAPETS LTDShared registered address · 7 share thisC.G.T. NIKOLAOU TRADING CO LIMITEDShared officer / director · 7 share thisVTN VETERINARY AND PHARMACY LIMITEDShared officer / director · 8 share thisVITAPETS LTDShared 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.

Showing 15 of 22 — full graph via /v1/entities/HE180117/network.

People with significant control

5 people
NameRoleFromSource
ΑΓΓΕΛΑ ΑΓΚΑΣΤΙΝΙΩΤΗdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100