DOSSIERS / ENV HOLDINGS LIMITED
← SearchExport PDF
Company dossier

ENV HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-24
KYBE ID: HE114091 · HE114091 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ENV HOLDINGS LIMITED
DRCIP data.gov.cy
HE114091
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-24
DRCIP data.gov.cy
Στασικράτους, 22,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AS AIR TRANSPORT (CYPRUS) LIMITEDdissolvedBOWRAY AY LIMITEDdissolvedELMOHANDES FOR PRINTING AND PUBLISHING LIMITEDdissolvedERO DRUG SUPPLIES LIMITEDdissolvedJKX (CASPIAN) LIMITEDdissolvedJKX ITALIA LIMITEDdissolvedJKX TRADING LIMITEDdissolvedKALLITHEACO TRADING CO. LIMITEDdissolvedKERILDO LIMITEDdissolvedLEROX LIMITEDdissolvedM. DIFFUSION SABINE LIMITEDdissolvedOLIVIA HOTELactiveOLIVIA NOVELTIESactiveOLIVIA STATIONERSactiveOLIVIA SUPERMARKETactiveOLIVIA TRADINGactiveOLIVIA TRAVEL AGENCYactivePAPADOPOULOS TILLYARD ASSOCIATESactiveSAGE CARBON MANAGEMENT LIMITEDdissolvedSP PROTECTION SYSTEMS LIMITEDdissolved

+5 more

Connections

8 links
Shared operator — likely the same administrator
SNOWLIT CHALET COShared officer / director · 9 share thisLATERAL VECTOR RESOURCES LIMITEDShared officer / director · 9 share thisTETHYS CASPIAN LIMITEDShared officer / director · 9 share thisCOURTWAY LIMITEDShared officer / director · 9 share thisE.P.S. EUROPEAN PETROLEUM SERVICES LIMITEDShared officer / director · 9 share thisCASPARGO LIMITEDShared officer / director · 9 share thisGROUNDLINE LIMITEDShared officer / director · 9 share thisCANARGO OIL BORYSLAW LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
DAVID ROBSONdirector—Cyprus registry
JEFFREY FREDERICK RUSSEL HAMMONDdirector—Cyprus registry
TAMARA SMALESdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100