DOSSIERS / ENERD HOLDINGS LIMITED
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Company dossier

ENERD HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-29
KYBE ID: HE226500 · HE226500 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ENERD HOLDINGS LIMITED
DRCIP data.gov.cy
HE226500
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-29
DRCIP data.gov.cy
Δοιράνης, 10,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

A.C. BELL INDUSTRIES LIMITEDdissolvedBARLEN HOLDINGS LIMITEDdissolvedBARSTOW (OVERSEAS) LIMITEDdissolvedBEHUFT SERVICES LIMITEDdissolvedBENGOR HOLDINGS LIMITEDdissolvedBUNTESTE ENTERPRISES LIMITEDdissolvedBURBAGE ENTERPRISES LIMITEDdissolvedCASTLEVILLE HOLDINGS LIMITEDdissolvedCAXITO SERVICES LIMITEDdissolvedCONDAMINE HOLDINGS LIMITEDdissolvedCREINWARE HOLDINGS LIMITEDdissolvedDOTPOINT HOLDING COMPANY LIMITEDdissolvedDRINWOOD INVESTMENTS LIMITEDdissolvedELENSBURG HOLDINGS LIMITEDdissolvedENGERSON TRADING LIMITEDdissolvedERMINFORD HOLDINGS LIMITEDdissolvedFERL HOLDINGS LIMITEDdissolvedGATENBURY ENTERPRISES LIMITEDdissolvedHEALTH FROM NATURE HOLDINGS LIMITEDdissolvedHOLINA TRADING LIMITEDdissolved

+42 more

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΛΑΟΥdirector—Cyprus registry
ΠΑΜΠΙΝΑ ΒΟΤΣΗdirector—Cyprus registry
LEDRA SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100