DOSSIERS / ENTELVAIS ENERGY LTD
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Company dossier

ENTELVAIS ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-27
KYBE ID: HE435864 · HE435864 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ENTELVAIS ENERGY LTD
DRCIP data.gov.cy
HE435864
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-27
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS TOWER, Floor 3, Flat 32,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,188 total

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

3L PEST SERVICES LIMITEDdissolved6TAF TECHNOLOGIES LTDactive916 STUDIOS LIMITEDactiveA3G RECYCLING LTDdissolvedAAKASH TRADING LIMITEDdissolvedA.B. CIRCULATION LIMITEDdissolvedABILITA HOLDINGS LTDstrike_offABO SEN LIMITEDdissolvedABRELINY INTERNATIONAL LIMITEDdissolvedACACCOIA LTDstrike_offACMINET LTDdissolvedADELAZIO LTDstrike_offADVENEW LTDstrike_offAEROSOF SERVICES LTDstrike_offAFB CLASS LTDstrike_offAFRISCO LIMITEDdissolvedALANZO LTDdissolvedALBORE CONSULTING LTDdissolvedALBUL HOLDINGS LTDstrike_offALCRON HOLDING LIMITEDdissolved

+1,168 more

Connections

6 links
Shared operator — likely the same administrator
VITRUS EXCLUSIVE SERVICES LTDShared officer / director · 7 share thisSYMERO LIMITEDShared officer / director · 7 share thisMISTRAL INSURANCE AGENCIES LIMITEDShared officer / director · 7 share thisATHINA INSURANCE AGENCIES AND CONSULTANTS LTDShared officer / director · 7 share thisAPOEL (ORANGE SHOP) LIMITEDShared officer / director · 7 share thisΑΠΟΕΛ ΠΟΔΟΣΦΑΙΡΟ (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 7 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
ΑΝΤΩΝΙΤΣΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΥΓΙΑΛΗΣdirector—Cyprus registry
JEAN MARC FELIX BRUELsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,188 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100