KYBE — See who's really behind any company

Company dossier

ENGROSS LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-21
KYBE ID: HE411308 · HE411308 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameENGROSS LTD

DRCIP data.gov.cy

RegistrationHE411308

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-07-21

DRCIP data.gov.cy

Registered addressΑινστάιν, 20Α,, 6031, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MCP ANALYTIX ENERGY LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

MCP ANALYTIX ENERGY LIMITEDShared registered address · 2 share this K.E.P.T. CHRISTOU LIMITEDShared officer / director · 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

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΥ	director	—	Cyprus registry
ΤΕΡΕΖΑ ΧΡΙΣΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100