DOSSIERS / ENGUERA HOLDINGS LIMITED
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Company dossier

ENGUERA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-26
KYBE ID: HE312519 · HE312519 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
ENGUERA HOLDINGS LIMITED
DRCIP data.gov.cy
HE312519
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-26
DRCIP data.gov.cy
Αλάσιας, 8,, Floor 2, Flat 21,, CHRISTODOULIDES BUSINESS CENTER, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AGILIACO LIMITEDdissolvedBALANGO CONSULTING LTDstrike_offBENIMARE HOLDINGS LIMITEDdissolvedBLOGBOX INVESTMENTS LIMITEDactiveBRIGHTBOX LIMITEDdissolvedBYLAN OIL LTDstrike_offCYANVENUE LIMITEDdissolvedCYLITE OVERSEAS LIMITEDdissolvedDAVARIAΝ HOLDINGS LIMITEDdissolvedDIGIPEDIA LIMITEDactiveFAIRTUNE LIMITEDstrike_offFLIPNATION LIMITEDdissolvedFORTIO INVESTMENTS LTDdissolvedGLA DEVELOPMENT LTDactiveINNOCIRCLE LIMITEDdissolvedKKCG HOLDING LIMITEDdissolvedKKCG STRUCTURED FINANCE LIMITEDdissolvedKWIMIA LIMITEDdissolvedMT LANKERSHIM INVESTMENTS LTDdissolvedMVCINTERIORSactive

+11 more

Connections

1 link
Shared operator — likely the same administrator
BYLAN OIL LTDShared registered address · 2 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
ΔΗΜΗΤΡΗΣ ΡΩΤΗΣdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WOLLOW HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100