DOSSIERS / EN+ RESOURCES LIMITED
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Company dossier

EN+ RESOURCES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-05
KYBE ID: HE230824 · HE230824 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
EN+ RESOURCES LIMITED
DRCIP data.gov.cy
HE230824
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-05
DRCIP data.gov.cy
Προδρόμου, 121,, HADJIKYRIAKIO BUILDING NO. 1, Floor 5, Flat 501,, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

306 total

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

2140 HOLDINGS LTDstrike_offABUNDANTIA INVESTMENTS LTDactiveACESIUS LTDactiveACL ALUMINIUM CONSTRUCTIONS LIMITEDdissolvedADAIRPORT MEDIA LTDstrike_offADBOARD MEDIA LIMITEDactiveADBS LIMITEDactiveADBUS MEDIA LTDactiveADCINEMA MEDIAactiveADMALLS MEDIA LTDactiveADSPORT LIMITEDactiveA.J. CORETECH LTDactiveAKTIVIUM HOLDING B.V.dissolvedAKTIVIUM HOLDING LIMITEDdissolvedALRO SHIPPING CONSULTANTS (CYPRUS) LTDactiveALSIB PLCdissolvedALU PROCESS HOLDING LIMITEDdissolvedALU RESOURCES HOLDING LIMITEDdissolvedANNE MARTINA LIMITEDstrike_offANSOMI LTDactive

+286 more

Connections

8 links
Shared operator — likely the same administrator
GOJIShared officer / director · 9 share thisSTRIKEFORCE MINING AND RESOURCES LIMITEDShared officer / director · 9 share thisSKYDROP CO LIMITEDShared officer / director · 9 share thisSOLEGGIATO INVESTMENTS LIMITEDShared officer / director · 9 share thisALSIB PLCShared officer / director · 9 share thisP.M.C. SPORTS LTDShared officer / director · 9 share thisEN+ MAGNESIUM LIMITEDShared officer / director · 9 share thisTHORNSTREET 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΒΑΡΝΑΒΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
CCHQ SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 306 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALU RESOURCES HOLDING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100