DOSSIERS / ENVIRON ENTERPRIZE (PTV) LIMITED
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Company dossier

ENVIRON ENTERPRIZE (PTV) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-19
KYBE ID: HE158706 · HE158706 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ENVIRON ENTERPRIZE (PTV) LIMITED
DRCIP data.gov.cy
HE158706
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-19
DRCIP data.gov.cy
Νεοφύτου Νικολαίδη, 26,, CITY POINT, Floor 3, Flat 301,, 8091, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AL MACTUM HOLDINGS LIMITEDdissolvedANNIKE HOLDINGS LTDdissolvedANTONY WEELER HOLDINGS LIMITEDdissolvedATTART INVESTMENTS LIMITEDstrike_offCARIBBEAN BEAUTIES PROPERTIES LIMITEDstrike_offCLOUDY SUN HOLDINGS LIMITEDdissolvedCOMITA GARCONS HOLDINGS LΙΜΙTΕDdissolvedDAN OLOF JOHANSSON LIMITEDdissolvedDARK SKY HOLDINGS LΙΜΙTΕDstrike_offDIRECT GLANCE TRADING LΙΜΙTΕDdissolvedFAIR SQUARE ESTATES LIMITEDstrike_offFLYING SWING HOLDINGS LIMITEDdissolvedFOTHERGILL HOLDINGS LIMITEDdissolvedFROGGY MOUNTAIN HOLDINGS LIMITEDdissolvedGARTIS HOLDINGS LTDdissolvedGATAN HOLDINGS LIMITEDdissolvedG & B REES DEVELOPMENTS LTDdissolvedGIAPROVO HOLDINGS LIMITEDdissolvedGOLDEN TOWERS HOLDINGS LIMITEDstrike_offGREEN DOVE HOLDINGS LIMITEDdissolved

+27 more

Connections

7 links
Shared operator — likely the same administrator
Ι.Ο. ΔΟΜΗΧΑΝΙΚΗ ΛΤΔShared registered address · 8 share thisΣ.Ν.Α (ΑΛΙΚΗ)Shared registered address · 8 share thisMANDAZI HOLDINGS LTDShared registered address · 8 share thisS.N.A ANEMONEShared registered address · 8 share thisAL MACTUM HOLDINGS LIMITEDShared registered address · 8 share thisMASIMBA PROPERTIES LTDShared registered address · 8 share thisΣ.Ν.Α ΑΓΡΟΤΗΣShared registered address · 8 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

3 people
NameRoleFromSource
ΑΛΒΕΡΤΟΥΣ ΟΥΙΝΑΝΤ ΟΤΕΝΤΑΛdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΦΟΥΡΝΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100