KYBE — See who's really behind any company

Company dossier

ENFIELD INVESTMENTS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-05-22
KYBE ID: HE409485 · HE409485 · 2 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameENFIELD INVESTMENTS HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE409485

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-05-22

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2,450 total

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

+2,430 more

Connections

3 links

Shared operator — likely the same administrator

BRAMBAY MANAGEMENT LIMITEDShared officer / director · 4 share this A. FANTOUSIS & SONS LIMITEDShared officer / director · 4 share this ENFIELD INVESTMENTS HOLDINGS CORP.Shared officer / director · 4 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

5 people

Name	Role	From	Source
MARIA KRAYUKHINA	director	—	Cyprus registry
ΒΑΣΟΥΛΑ ΦΑΝΤΟΥΣΗ Για MARIA KRAYUKHINA	director	—	Cyprus registry
ΜΥΡΙΑΝΘΗ ΤΣΙΕΛΕΠΗ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΦΙΛΙΠΠΟΥ	director	—	Cyprus registry
ΒΑΣΟΥΛΑ ΦΑΝΤΟΥΣΗ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENFIELD INVESTMENTS HOLDINGS CORP. · dissolved · name-sim 0.69) — 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