Key facts
dissolvedENGERSON TRADING LIMITED
DRCIP data.gov.cy
HE251760
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-30
DRCIP data.gov.cy
Δοιράνης, 10,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ENGERSON TRADING LIMITED
RISK SCORE43MEDIUM RISK
Companies at this address
62 totalA.C. BELL INDUSTRIES LIMITEDBARLEN HOLDINGS LIMITEDBARSTOW (OVERSEAS) LIMITEDBEHUFT SERVICES LIMITEDBENGOR HOLDINGS LIMITEDBUNTESTE ENTERPRISES LIMITEDBURBAGE ENTERPRISES LIMITEDCASTLEVILLE HOLDINGS LIMITEDCAXITO SERVICES LIMITEDCONDAMINE HOLDINGS LIMITEDCREINWARE HOLDINGS LIMITEDDOTPOINT HOLDING COMPANY LIMITEDDRINWOOD INVESTMENTS LIMITEDELENSBURG HOLDINGS LIMITEDENERD HOLDINGS LIMITEDERMINFORD HOLDINGS LIMITEDFERL HOLDINGS LIMITEDGATENBURY ENTERPRISES LIMITEDHEALTH FROM NATURE HOLDINGS LIMITEDHOLINA TRADING LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΒΑΣΙΛΙΚΗ ΑΝΔΡΕΟΥ | director | — | Cyprus registry |
| ΕΛΕΝΗ ΑΝΑΣΤΑΣΙΟΥ | director | — | Cyprus registry |
| MITTELMEER SECRETARIES LIMITED | secretary | — | Cyprus registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 62 companies
high
Business fragmentation
A director is shared across 93 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MANSLE TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100