Key facts
activeENVERIS LIMITED
DRCIP data.gov.cy
HE282422
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-28
DRCIP data.gov.cy
Αττικής & Λεμεσού, 11,, Flat 310,, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ENVERIS LIMITED
RISK SCORE22LOW RISK
Companies at this address
29 total6TO6 SOFT LIMITEDAMATI HOLDINGS LIMITEDAMERETAT LIMITEDARVENTI HOLDINGS LIMITEDBIERCO LIMITEDBLACKSTRAIT LIMITEDCAPPISA HOLDINGS LIMITEDCCSS CORPORATE SUPPORT SERVICES LIMITEDDRAKEFLAMES LIMITEDELBAUM TRADING LIMITEDHILLBOUND LIMITEDIMATRUST LIMITEDK.A.C. INVESTMENTS LIMITEDLILAVO HOLDINGS LIMITEDLITE VENTURE HOLDING LTDLORICATUS LIMITEDMELAYA HOLDING LIMITEDMOSTREET HOLDINGS LIMITEDNUMISMA ADVISORY SERVICES LIMITEDPREGONAR LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DESDEMONA MICHAEL | director | — | Cyprus registry |
| ΜΑΡΙΑ ΜΟΝΟΓΙΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100