DOSSIERS / EN+ HOLDING LIMITED
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Company dossier

EN+ HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-01
KYBE ID: HE200959 · HE200959 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 18Risk signals 5Sources

Key facts

dissolved
EN+ HOLDING LIMITED
DRCIP data.gov.cy
HE200959
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-01
DRCIP data.gov.cy
Προδρόμου, 121,, HADJIKYRIAKIO BUILDING NO. 1, Floor 1,, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

306 total

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

2140 HOLDINGS LTDstrike_offABUNDANTIA INVESTMENTS LTDactiveACESIUS LTDactiveACL ALUMINIUM CONSTRUCTIONS LIMITEDdissolvedADAIRPORT MEDIA LTDstrike_offADBOARD MEDIA LIMITEDactiveADBS LIMITEDactiveADBUS MEDIA LTDactiveADCINEMA MEDIAactiveADMALLS MEDIA LTDactiveADSPORT LIMITEDactiveA.J. CORETECH LTDactiveAKTIVIUM HOLDING B.V.dissolvedAKTIVIUM HOLDING LIMITEDdissolvedALRO SHIPPING CONSULTANTS (CYPRUS) LTDactiveALSIB PLCdissolvedALU PROCESS HOLDING LIMITEDdissolvedALU RESOURCES HOLDING LIMITEDdissolvedANNE MARTINA LIMITEDstrike_offANSOMI LTDactive

+286 more

Connections

18 links
Shared operator — likely the same administrator
UNITED COMPANY RUSAL PLCShared officer / director · 2 share thisSocietatea cu Răspundere Limitată "REMITENT GRUP"Shared officer / director · 2 share thisPLENTIA LIMITEDShared officer / director · 2 share thisARINAShared officer / director · 2 share thisSchumann Transport & Logistik GmbHShared officer / director · 4 share thisKars Kälte-Klimatechnik GmbHShared officer / director · 4 share thisHome 2 Home GmbHShared officer / director · 4 share thiscopotac GmbHShared officer / director · 12 share thisÎntreprinderea Individuală "DANILOV"Shared officer / director · 12 share thisT1 s. r. o.Shared officer / director · 12 share thisVita e.K.Shared officer / director · 12 share thisDanilov family s.r.o.Shared officer / director · 12 share thisNLT Group s.r.o.Shared officer / director · 12 share thisBLOKLINE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisIFLOWCASH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 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 18 — full graph via /v1/entities/HE200959/network.

People with significant control

13 people
NameRoleFromSource
ALEXANDER DANILOVdirector—Cyprus registry
ANDREI LYMAREVdirector—Cyprus registry
DAVID POGOSBEKOVdirector—Cyprus registry
EGOR IVANOVdirector—Cyprus registry
GEORGY BORISOVdirector—Cyprus registry
IGOR GALANINdirector—Cyprus registry
MIKHAIL KHARDIKOVdirector—Cyprus registry
NATALIA ALBREKHTdirector—Cyprus registry
VERA KUROCHKINAdirector—Cyprus registry
VLADIMIR KIRIUKHINdirector—Cyprus registry
VYACHESLAV SOLOMINdirector—Cyprus registry
YULIA CHEKUNAEVAdirector—Cyprus registry
CCHQ SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 306 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALERICO HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALEXANDER DANILOV (officer) matches PEP Aleksandr Danilov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGY BORISOV (officer) matches PEP Georgi Borisov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 53?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100