DOSSIERS / ENERTIL INVESTMENTS LTD
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Company dossier

ENERTIL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-16
KYBE ID: HE301393 · HE301393 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ENERTIL INVESTMENTS LTD
DRCIP data.gov.cy
HE301393
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-16
DRCIP data.gov.cy
Παναγίας Χρυσελεούσης, 36,, Φοινικάρια, 4530, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P.L.S.H. PREMIUM LIGHTING SOLUTIONS HOLDINGS LTDShared officer / director · 2 share thisEPSILOU SECRETARIES LIMITEDShared officer / director · 10 share thisEPSILOU TRUST LTDShared officer / director · 10 share thisLILAMIST LIMITEDShared officer / director · 10 share thisEPSILOU NOMINEES LIMITEDShared officer / director · 10 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
PRITESH RAMESH DESAIdirector—Cyprus registry
RAVI SANTESHIVARA BHYRAPPA SHANKARdirector—Cyprus registry
ΝΤΑΙΗΒΙΤ ΜΑΚΝΕΡ ΚΕΝΝΙsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100