DOSSIERS / EGOMA LIMITED
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Company dossier

EGOMA LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-19
KYBE ID: HE91544 · HE91544 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
EGOMA LIMITED
DRCIP data.gov.cy
HE91544
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-19
DRCIP data.gov.cy
Παντελή Κατελάρη, 21,, LIBRA HOUSE, Flat 401,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

799 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

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+779 more

Connections

17 links
Shared operator — likely the same administrator
ΠΑΝΤΕΛΗΣ ΔΗΜΟΣΘΕΝΟΥΣ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisPROFERAD OVERSEAS LIMITEDShared registered address · 8 share thisNERGAL TRADING LIMITEDShared registered address · 8 share thisCOBI LIMITEDShared registered address · 8 share thisSTANVER ENTERPRISES LIMITEDShared registered address · 8 share thisSOFT MACHINE ENTERPRISES (S.M.) LIMITEDShared registered address · 8 share thisXANCO CONSULTANTSShared registered address · 8 share thisCMS MEDIA SERVICES LIMITEDShared registered address · 8 share thisFEMENINO BOUTIQUEShared officer / director · 10 share thisΚ.ΕΝ.ΕΠ. (ΕΠΙΠΛΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisΛΕΞΗ ΜΠΟΥΤΙΚShared officer / director · 10 share thisVASOS TAVERN (VOKOLIDA) LTDShared officer / director · 10 share thisSLAVIES KIOSK LIMITEDShared officer / director · 10 share thisDRAGSTER RACINGShared officer / director · 10 share thisTRIXES LIMITEDShared officer / director · 10 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 15 of 17 — full graph via /v1/entities/HE91544/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΘΗ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΑΝΤΡΗ ΠΑΝΑΓΗdirector—Cyprus registry
ΑΝΤΡΗ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 799 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100