DOSSIERS / EAGNA HOLDINGS LIMITED
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Company dossier

EAGNA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-09
KYBE ID: HE415003 · HE415003 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
EAGNA HOLDINGS LIMITED
DRCIP data.gov.cy
HE415003
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-09
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 6,, Flat 5,, Παραλίμνι, 5284, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KUDRA HOLDINGS LIMITEDShared registered address · 2 share thisA.A. FUNSUMMER LIMITEDShared officer / director · 6 share thisISTOS GLOBAL LTDShared officer / director · 6 share thisDEVELAUX LIMITEDShared officer / director · 6 share thisKUDRA HOLDINGS LIMITEDShared officer / director · 6 share thisCASCARUDO LIMITEDShared officer / director · 6 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
ΜΑΡΓΑΡΙΤΑ ΚΟΥΛΟΥΜΠΡΗdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΚΟΥΛΟΥΜΠΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KUDRA HOLDINGS LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100