DOSSIERS / E.G.N. TRADING CO. LIMITED
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Company dossier

E.G.N. TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-30
KYBE ID: HE307156 · HE307156 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
E.G.N. TRADING CO. LIMITED
DRCIP data.gov.cy
HE307156
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-30
DRCIP data.gov.cy
Ζίννιας, 12,, Εκάλη, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
AMERALCO CO LTDShared registered address · 2 share thisPIEGA BOUTIQUEShared officer / director · 3 share thisE.P. ARTESANIAShared officer / director · 3 share thisNATALO ENTERPRISES LIMITEDShared officer / director · 12 share thisZAKIONO ENTERPRISES LIMITEDShared officer / director · 12 share thisTAMARES HOLDINGS CYPRUS LIMITEDShared officer / director · 12 share thisΠΑΝΑΓΙΩΤΗΣ Α. ΑΝΤΩΝΙΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ - ΑΝΑΓΝΩΣΤΗΡΙΑ "ΝΙΚΟΛΕΤΤΑ ΜΙΧΑΗΛ" (ΚΑΤΣΑΡΗ)Shared officer / director · 12 share thisKASLEDONO HOLDINGS LIMITEDShared officer / director · 12 share thisTEVAT LIMITEDShared officer / director · 12 share thisLOCKDALE LIMITEDShared officer / director · 12 share thisTRANSLEASE HOLDINGS LIMITEDShared officer / director · 12 share thisSTRIVER INVESTMENTS LIMITEDShared officer / director · 12 share thisSAGI ASSOCIATED LIMITEDShared 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.

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΕΥΦΗΜΙΑ ΠΑΠΑΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΕΥΦΗΜΙΑ ΠΑΠΑΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100