DOSSIERS / D.G.E. HOLDING LIMITED
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Company dossier

D.G.E. HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-31
KYBE ID: HE388111 · HE388111 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
D.G.E. HOLDING LIMITED
DRCIP data.gov.cy
HE388111
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-31
DRCIP data.gov.cy
Αλέξανδρου Παναγούλη, 1,, NOVEL TOWER, Floor 2, Flat 2B,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALCHEMYCORP LTDstrike_offALESTOS INVESTMENTS LIMITEDactiveALESTOS LIMITEDactiveALPHALEADS LTDactiveAMC CYPRUS SERVICES LTDdissolvedBOSVELI LIMITEDstrike_offBOTROM SERVICES LIMITEDactiveCADOSSE GLOBAL LTDstrike_offCMG SOL LTDactiveCODECSO CONSULTING LTDactiveDEVENAL LTDdissolvedD.G.E. INVESTMENTS LIMITEDactiveDRILL LINE SYSTEM LIMITEDactiveEARTHFORCE LTDdissolvedFASTT LTDstrike_offFELTBURG DIRECT LIMITEDactiveGBS INVEST LIMITEDactiveILLYZ LIMITEDactiveMOUNT NICO INVESTMENTS LTDdissolvedN.D.A. KYPRONET TELECOMMUNICATION SYSTEMS LTDdissolved

+13 more

Connections

24 links
Corporate ownership network
Antheia ABOwns / controls · activeAntheia Investment ABOwns / controls · activePrimaMateria ABOwns / controls · activeAntheia ABOwns / controls · active
Shared operator — likely the same administrator
PM SELECT LIMITEDShared officer / director · 3 share thisD.G.E. INVESTMENTS LIMITEDShared officer / director · 3 share thisALESTOS LIMITEDShared registered address · 5 share thisPM SELECT LIMITEDShared registered address · 5 share thisD.G.E. INVESTMENTS LIMITEDShared registered address · 5 share thisALESTOS INVESTMENTS LIMITEDShared registered address · 5 share thisGREEN WOODShared officer / director · 8 share thisP. N. M. PROKOPIOU LTDShared officer / director · 8 share thisLOBINCO TYRES LTDShared officer / director · 9 share thisE.K. GARDEN DESIGN SOLUTIONS LTDShared officer / director · 9 share thisΕΜΣΑ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisI.K. SERGIOU METAL CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisTHE AMERICAN ACADEMY ALUMNI FOUNDATIONShared officer / director · 11 share thisNICKEY BLUE EYES LTDShared officer / director · 11 share thisCONSTANTSERVE LTDShared officer / director · 11 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.

Showing 19 of 24 — full graph via /v1/entities/HE388111/network.

People with significant control

5 people
NameRoleFromSource
MARTIN HENRIK OSTERdirector—Cyprus registry
PER ERIK ADAM ERDLING Για MARTIN HENRIK OSTERdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΧΑΤΖΗΤΟΦΗdirector—Cyprus registry
ΕΛΕΝΗ ΣΕΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100