DOSSIERS / ENFIELD INVESTMENTS HOLDINGS CORP.
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Company dossier

ENFIELD INVESTMENTS HOLDINGS CORP.

CYPRUS · COMPANY · INCORPORATED 2019-12-23
KYBE ID: AE3360 · AE3360 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
ENFIELD INVESTMENTS HOLDINGS CORP.
DRCIP data.gov.cy
AE3360
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2019-12-23
DRCIP data.gov.cy
Αφεντρίκας, 3,, Floor 1, Flat 101,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

AGERVILLE HOLDINGS LIMITEDdissolvedALVANSA LIMITEDactiveAMADEUS ASSET MANAGEMENT LTDactiveAMBRIELLA LIMITEDdissolvedBLOSMUN FZCOstrike_offBRAMBAY MANAGEMENT LIMITEDdissolvedCAMERO COMPANY (CYPRUS) LIMITEDactiveCORNILANE INVESTMENTS LIMITEDactiveCRYOENERGY LIMITEDdissolvedCULLOW HOLDINGS LIMITEDdissolvedDEANFIRN LIMITEDdissolvedDOLEVILLE HOLDINGS LIMITEDactiveDONIGO HOLDINGS LIMITEDactiveFABON LIMITEDdissolvedFASTEN CY LIMITEDdissolvedFLAMSON MANAGEMENT LIMITEDactiveGLEESO HOLDINGS LIMITEDactiveHENDRINA INVESTMENTS LIMITEDdissolvedHILTONIASON TRADING LIMITEDdissolvedKENSIPORT INVESTMENTS LIMITEDactive

+40 more

Connections

5 links
Shared operator — likely the same administrator
CAMERO COMPANY (CYPRUS) LIMITEDShared registered address · 2 share thisRTP CAPITAL LIMITEDShared officer / director · 3 share thisBRAMBAY MANAGEMENT LIMITEDShared officer / director · 4 share thisENFIELD INVESTMENTS HOLDINGS LIMITEDShared officer / director · 4 share thisA. FANTOUSIS & SONS LIMITEDShared officer / director · 4 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

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥauthorised—Cyprus registry
ΒΑΣΟΥΛΑ ΦΑΝΤΟΥΣΗauthorised—Cyprus registry
ΜΥΡΙΑΝΘΗ ΤΣΙΕΛΕΠΗauthorised—Cyprus registry
ANASTASIIA PAVLOVA Για MARIA KRAYUKHINAdirector—Cyprus registry
MARIA KRAYUKHINAdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΥΡΙΑΝΘΗ ΤΣΙΕΛΕΠΗdirector—Cyprus registry
ΒΑΣΟΥΛΑ ΦΑΝΤΟΥΣΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENFIELD INVESTMENTS HOLDINGS LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100