DOSSIERS / ENCRES GOLD LIMITED
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Company dossier

ENCRES GOLD LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-07
KYBE ID: HE201442 · HE201442 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ENCRES GOLD LIMITED
DRCIP data.gov.cy
HE201442
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-07
DRCIP data.gov.cy
Αφροδίτης, 25,, Floor 2, Flat 204,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,734 total

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

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+1,714 more

People with significant control

1 people
NameRoleFromSource
ALEXANDER SHAPIRO LEONIDOVICHdirector—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,734 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100