DOSSIERS / E & N HOLDINGS LIMITED
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Company dossier

E & N HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-05
KYBE ID: HE61312 · HE61312 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
E & N HOLDINGS LIMITED
DRCIP data.gov.cy
HE61312
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-05
DRCIP data.gov.cy
Εθνικής Αντιστάσεως, 9,, COS BLDG, Floor 4, Flat 402,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
AGROLIT CO. LIMITEDShared registered address · 3 share thisKAMINIA ESTATES LIMITEDShared registered address · 3 share thisKAMINIA ESTATES LIMITEDShared officer / director · 5 share thisAGROLIT CO. LIMITEDShared officer / director · 5 share thisDATACRAFT ES LIMITEDShared officer / director · 5 share thisE.P.S. INVESTMENTS LIMITEDShared officer / director · 5 share thisNEROSOFTShared officer / director · 7 share thisΚΛΕΙΔΕΣ ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisGOODWILL ENTERPRISES LIMITEDShared officer / director · 7 share thisKAMARINO LTDShared officer / director · 7 share thisBARRERA TRADING LIMITEDShared officer / director · 7 share thisT.K. EΠTAShared officer / director · 7 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

3 people
NameRoleFromSource
ΕΥΡΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΗ ΣΤΥΛΙΑΝΙΔΟΥdirector—Cyprus registry
ΕΥΡΟΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100