DOSSIERS / ENVIABLE ENTERPRISES LIMITED
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Company dossier

ENVIABLE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-23
KYBE ID: HE220122 · HE220122 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ENVIABLE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE220122
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-23
DRCIP data.gov.cy
Φαλέας, 8,, Βιομηχανική Περιοχή Αγίου Αθανασίου, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
I.D. INFINITY DEVELOPMENTS CYPRUS LIMITEDShared registered address · 3 share thisFIREPRO CYPRUS LIMITEDShared registered address · 3 share thisAPPMINDS LIMITEDShared officer / director · 7 share thisINFINITY DIRECTORS LTDShared officer / director · 7 share thisF.P. FIRE PROTECT CAR LIMITEDShared officer / director · 7 share thisTESTAFIX TRADING LIMITEDShared officer / director · 7 share thisA.P. ONE ISLAND ESTATES LTDShared officer / director · 7 share thisI.D. INFINITY (HOLDINGS) LTDShared 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

4 people
NameRoleFromSource
ΑΥΓΟΥΣΤΙΝΟΣ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΕΥΕΛΘΩΝ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΖΑΒΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΥΓΟΥΣΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EASYCOPE ENTERPRISES LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100