DOSSIERS / ENVERSE LIMITED
← SearchExport PDF
Company dossier

ENVERSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-10
KYBE ID: AE2899 · AE2899 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ENVERSE LIMITED
DRCIP data.gov.cy
AE2899
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2014-09-10
DRCIP data.gov.cy
Λεμεσού, 67,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

319 total

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

ACANTH LIMITEDactiveA.C. BEVECA TRADING LTDdissolvedADM FIRST CHOICE MEDICALS CYPRUS LTDactiveADONIS PORTFOLIO LIMITEDdissolvedADYSSE HOLDINGS LIMITEDstrike_offAGRAIR LIMITEDactiveALPATEX LIMITEDstrike_offALYKO CORNERSTONES LTDactiveAMEZONA LIMITEDstrike_offANAGENO PADEL SPECIALISTS LTDstrike_offANALYSIA LIMITEDstrike_offANANDA PREMIUM BRANDS LIMITEDstrike_offANIDAM IMPORTS LIMITEDdissolvedAPPROXA LIMITEDstrike_offA-PROLIPSIS HEALTH SERVICES CYPRUS LIMITEDstrike_offARAYAN LTDdissolvedARDOCAL LIMITEDactiveARGO VENTURES LTDactiveARMAND CONSULTING LIMITEDactiveASI HOSPITALITY CYPRUS LIMITEDactive

+299 more

Connections

14 links
Shared operator — likely the same administrator
ACHILLEAS TIM CONSTRUCTION S.R.L.Shared officer / director · 5 share thisA.P.J. FOCUS SERVICES LTDShared officer / director · 5 share thisENVITEC ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΤΕΧΝΙΚΩΝ ΚΑΙ ΠΕΡΙΒΑΛΛΟΝΤΙΚΩΝ ΕΡΓΩΝShared officer / director · 5 share thisCAMELINIA INVESTMENTS LTDShared officer / director · 5 share thisPAPA CHICKEN FARM LIMITEDShared officer / director · 11 share thisADAPATEX TEXTILESShared officer / director · 11 share thisSILVERSHINE TRADING LIMITEDShared officer / director · 11 share thisAK ADVANCE CAREER PAYROLL SERVICES LTDShared officer / director · 11 share thisVitaro24 UG (haftungsbeschränkt)Shared officer / director · 11 share thisΑΚ ADVANCE CAREER LIMITEDShared officer / director · 11 share thisLADY P. ANN EXCLUSIVESShared officer / director · 11 share thisRHINE LINE LTDShared officer / director · 11 share thisHOPLA GYMShared officer / director · 11 share thisΚΕΝΤΡΟ ΤΕΧΝΗΣ ΚΑΙ ΠΟΛΙΤΙΣΜΟΥ ΘΕΑΤΡΟ ΧΩΡΑ ΚΟΡΑΗ 1Shared officer / director · 11 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

6 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥauthorised—Cyprus registry
ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΜΙΛΥ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

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