DOSSIERS / ENERVYLE ENTERPRISES LIMITED
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Company dossier

ENERVYLE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-09
KYBE ID: HE228670 · HE228670 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
ENERVYLE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE228670
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-09
DRCIP data.gov.cy
Πηλίου, 11-13,, Flat 501,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

187ENTERTAINMENT LTDactive4 FRIENDS ENTERTAINMENT LTDstrike_offAA ENERGONA LTDactiveAA MARINAGATE TOWER LTDactiveABBEY PHARMACEUTICALS LIMITEDactiveA.C CODEWHEEL LTDactiveADAREN CO LIMITEDactiveAETHERIUM ESTATES LIMITEDactiveAFOVOS LIMITEDactiveA.G.C. CHRISTODOULOU PROPERTIES LTDactiveALIGRO INTERNATIONAL LTDactiveALL IN POINT LIMITEDactiveALTAHIR DEVELOPMENTS LTDactiveAMBER FIELDS LTDstrike_offAOTO LIMITEDactiveARKIS CAPITAL INVESTMENT FUND LIMITEDstrike_offARKIS CAPITAL MANAGEMENT LIMITEDstrike_offASALIS LIMITEDactiveASCENDUS LIMITEDactiveA.S. HADJIMICHAEL (ZAROS) ENTERPRISES LIMITEDactive

+87 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΑΠΑΛΛΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΠΑΛΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRU ENTERPRISES LIMITED · dissolved · name-sim 0.65) — 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