DOSSIERS / ENVI HOUSES LIMITED
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Company dossier

ENVI HOUSES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-07
KYBE ID: HE226960 · HE226960 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ENVI HOUSES LIMITED
DRCIP data.gov.cy
HE226960
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-07
DRCIP data.gov.cy
Μαχάτμα Γκάντι, 10,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
LAPP HOUSES CO. LIMITEDShared officer / director · 2 share thisWINDEATTS LIMITEDShared registered address · 5 share thisLINDERCO LTDShared registered address · 5 share thisLAMBDA CAPITAL (CYPRUS) LTDShared registered address · 5 share thisP. LOIZOU HOUSE PLANNING SERVICES LIMITEDShared registered address · 5 share thisP & M LOIZOU LIMITEDShared officer / director · 9 share thisΣΧΟΛΗ ΧΟΡΟΥ ΔΡΑΚΟΥ Λ.Τ.Δ.Shared officer / director · 9 share thisP & A LOIZOU TAEKWONDO LIMITEDShared officer / director · 9 share thisLAMBDA CAPITAL (CYPRUS) LTDShared officer / director · 9 share thisINDENIM LIMITEDShared officer / director · 9 share thisWARDEH LIMITEDShared officer / director · 9 share thisP. LOIZOU HOUSE PLANNING SERVICES 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

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΙΟΥΣΤΙΝΙΑΝΗ ΤΕΛΕΒΑΝΤΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAPP HOUSES CO. LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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