DOSSIERS / ENGAGE & EXECUTE (E&E) SERVICES LTD
← SearchExport PDF
Company dossier

ENGAGE & EXECUTE (E&E) SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-18
KYBE ID: HE304809 · HE304809 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ENGAGE & EXECUTE (E&E) SERVICES LTD
DRCIP data.gov.cy
HE304809
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-18
DRCIP data.gov.cy
23 Δρόμος, 16,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
RUSSTAR ENTERPRISES LIMITEDShared officer / director · 5 share thisOURVIC ENTERPRISES LIMITEDShared officer / director · 5 share thisΜ.Ο.Μ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 5 share thisCABALLO CONSULTING LTDShared officer / director · 5 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.

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΓΚΑΜΑΟΝΟΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100