DOSSIERS / ENVY FINANCE (CYPRUS) LTD
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ENVY FINANCE (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-04
KYBE ID: HE427517 · HE427517 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
ENVY FINANCE (CYPRUS) LTD
DRCIP data.gov.cy
HE427517
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-04
DRCIP data.gov.cy
Θεσσαλονίκης, 43,, THESSALONIKI COURT, Floor 3, Flat 301,, Αγίας Ζώνης, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
BARONS FIDUCIARIES LTDstrike_offBARONS MANAGEMENT SERVICES LTDstrike_offCENTRALPORT HOLDINGS LIMITEDdissolvedCT ICTGLOBE LTDstrike_offELGEN ECOHEAT LIMITEDdissolvedENVY FINANCE GROUP (CYPRUS) LTDstrike_offEYESURF LIMITEDstrike_offINTALE LIMITEDstrike_offIΩ IATΡΙΚΗ - ΑΙΣΘΗΤΙΚΗ ΛΤΔdissolvedLIPLOUNGE HOLDINGS LTDstrike_offM.G. CYCYCLING TOURSactiveNEFASO LTDdissolvedPOFKARIO HOLDINGS LIMITEDactiveRESILIENCE INVESTMENTS LTDstrike_offROZALEA TRADING LIMITEDstrike_offTARAKA HOLDING LTDstrike_offTWIN COVER ENTERPRISES LIMITEDdissolvedWELLCARDCARE LTDdissolvedYIASOU LIMITEDactiveZENTARA ADVISORY LTDactive

+6 more

People with significant control

3 people
NameRoleFromSource
BARONS FIDUCIARIES LTDdirector—Cyprus registry
PAVEL SADOVNIKOVdirector—Cyprus registry
BARONS FIDUCIARIES LTDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENVY FINANCE GROUP (CYPRUS) LTD · strike_off · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100