DOSSIERS / ENDOGENA LIMITED
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Company dossier

ENDOGENA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-11
KYBE ID: HE192021 · HE192021 · 1 sources
RISK SCORE4LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ENDOGENA LIMITED
DRCIP data.gov.cy
HE192021
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-11
DRCIP data.gov.cy
Διγενή Ακρίτα, 3,, Floor 3,, Λακατάμια, 2332, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
VERLYS NOMINEES LIMITEDdirector—Cyprus registry
V.R.L. NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Established firm, freshly-registered domain

Incorporated ~7 year(s) before its web domain (endogena.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 4?

1 signals
+4
Established firm, freshly-registered domain
Composite risk score4/100