DOSSIERS / EGE ENTERPRISES CO. LTD
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Company dossier

EGE ENTERPRISES CO. LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-17
KYBE ID: HE449262 · HE449262 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
EGE ENTERPRISES CO. LTD
DRCIP data.gov.cy
HE449262
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-17
DRCIP data.gov.cy
Λήδρας, 231,, LEDRAS BUILDING, Floor 4, Flat 43,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ADEPTO DEVELOPERS LTDstrike_offALEST ENTERPRISES LIMITEDdissolvedALIHARI CO. LIMITEDdissolvedALTER EGO REHABILITATION CENTRE LIMITEDdissolvedA.P. & G. CONSTRUCTIONS LTDdissolvedBETPUMAactiveCASTLE FOODSTUFF TRADING LIMITEDdissolvedCOSMOFINE CONSULTING LTDdissolvedELITE MARKETING CONSULTANCY (CYPRUS) LIMITEDdissolvedGOODART SOLUTIONS LTDactiveG.S. INTERBIT LTDactiveHR BLUELINE TRADING LIMITEDdissolvedIKIMI LIMITEDdissolvedINDO CONSULTING & TRADING LIMITEDdissolvedIPPOCRATIS MEDICAL EQUIPMENT CYPRUS LTDactiveITB ARIES TRADING & CONSULTANCY LIMITEDdissolvedKREMICOM LIMITEDstrike_offLIBERTA FURNISHINGS LIMITEDdissolvedON'S INDUSTRY GERMANYdissolvedOREON ADVERTISING LIMITEDdissolved

+14 more

Connections

5 links
Shared operator — likely the same administrator
YUMU TRADING LTDShared registered address · 6 share thisIPPOCRATIS MEDICAL EQUIPMENT CYPRUS LTDShared registered address · 6 share thisSKYMIND A.S. LIMITEDShared registered address · 6 share thisPH. E. G. HOLDING LIMITEDShared registered address · 6 share thisREDBRONZE ENTERPRISES LTDShared registered address · 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
ALI GUCVERENdirector—Cyprus registry
ALI GUCVERENsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100