DOSSIERS / EN+ GROUP INTERNATIONAL PUBLIC JOINT-STOCK COMPANY
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Company dossier

EN+ GROUP INTERNATIONAL PUBLIC JOINT-STOCK COMPANY

CYPRUS · COMPANY · INCORPORATED 2017-11-24
KYBE ID: AE3158 · AE3158 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
EN+ GROUP INTERNATIONAL PUBLIC JOINT-STOCK COMPANY
DRCIP data.gov.cy
AE3158
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2017-11-24
DRCIP data.gov.cy
Κώστα Ουράνη, 5,, PETOUSSIS COURT, Flat 11/12,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

575 total

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

2XG GAMING SOFTWARE LTDstrike_off4NAVER SHIPHOLDING LTDactive5INNOVATIVE INVESTMENTS LTDactive5 PAIDEIA SERVICES LIMITEDactiveAA ECODIESEL PARTS LTDstrike_offABSTEMIOUS ENTERPRISES LIMITEDstrike_offACAL COMMODITY ADVISORY LTDactiveADBC LTDactiveADEGA 34 LIMITEDstrike_offADELLY ENTERPRISES LTDstrike_offADVANCED TECHNOLOGIES 3W LTDactiveA.E ADDED EXCELLENCE LTDactiveAFRISCI GLOBAL AGENCIES LTDactiveAG 4 GLOBAL TECHNOLOGY SOLUTIONS (CY) LTDstrike_offAGILECH LIMITEDactiveA.G INVICTUS REAL ESTATE LIMITEDstrike_offAL-BAWABA MIDDLE EAST LIMITEDactiveALEONA HOLDINGS LTDstrike_offALIVENS HOLDINGS LTDactiveALLMULTIPRAXIS ADVISORS LTDstrike_off

+555 more

Connections

8 links
Shared operator — likely the same administrator
TRANSINVEST 1Shared officer / director · 3 share thisUNITED COMPANY RUSAL PLCShared officer / director · 3 share thisFD Capital GmbHShared officer / director · 7 share thisFORDMA LIMITEDShared officer / director · 7 share thisGOLDEN APPLEShared officer / director · 7 share thisSO - VA Praha, s.r.o.Shared officer / director · 7 share thisEngineering and Consulting Group, s.r.o.Shared officer / director · 7 share thisCREDITCAR LIMITEDShared 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

2 people
NameRoleFromSource
ALEXEY DAVYDOVauthorised—Cyprus registry
VLADIMIR KOLMOGOROVdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 575 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100