DOSSIERS / A.D.O. ENVOY GROUP LIMITED
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A.D.O. ENVOY GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-03-05
KYBE ID: HE457115 · HE457115 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
A.D.O. ENVOY GROUP LIMITED
DRCIP data.gov.cy
HE457115
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-05
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, NORA COURT, Floor 2, Flat 203-205,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

247 total

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

AA PITTA & MORE LTDstrike_offABLINER TRADING LIMITEDactiveACTIVUS TRADING LTDactiveADGUARD WALLET LTDactiveADOC GROUP LIMITEDactiveADOC PHARMA (CYPRUS) LIMITEDactiveADOC REAL ESTATE (CYPRUS) LIMITEDactiveADOLYSE TRADING LIMITEDstrike_offAFIKO LIMITEDdissolvedAKORNO HOLDINGS LIMITEDactiveALL IT NEEDS LIMITEDstrike_offAMADIR TRADING LIMITEDstrike_offAPP TYVER LTDactiveARGASTE CONSULTANTS LIMITEDstrike_offARGESTES CAPITAL LTDactiveATH. ATHANASIOU GENERAL FOOD & BEVERAGES LIMITEDdissolvedATLAS INEXCO CY LIMITEDstrike_offAULA REGIS ESTATES LIMITEDstrike_offAVGERI MARINE TRADING LTDdissolvedAZVISTIA HOLDING LIMITEDstrike_off

+227 more

Connections

16 links
Shared operator — likely the same administrator
ADOC REAL ESTATE (CYPRUS) LIMITEDShared officer / director · 8 share thisWEPETITO SERVICES LTDShared officer / director · 8 share thisPAXILLUM AVANT LTDShared officer / director · 8 share thisADOC GROUP LIMITEDShared officer / director · 8 share thisADOC PHARMA (CYPRUS) LIMITEDShared officer / director · 8 share thisGRENWITCH INVESTMENTS CORPORATION LTDShared officer / director · 8 share thisPLATA MANAGEMENT PLCShared officer / director · 8 share thisATTA NEXUS CAPITAL LTDShared officer / director · 12 share thisATCX DEVELOPMENT LTDShared officer / director · 12 share thisALETHRI DEVELOPMENT LTDShared officer / director · 12 share thisCORMEX SOLUTIONS LTDShared officer / director · 12 share thisOMENTECH LTDShared officer / director · 12 share thisSANYDO CONSULTING LTDShared officer / director · 12 share thisATTA VAULT HOLDINGS LTDShared officer / director · 12 share thisMLNX DEVELOPMENT LTDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE457115/network.

People with significant control

4 people
NameRoleFromSource
ΔΡΑΓΑΝΑ ΠΑΒΛΟΒΙΤΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΓΝΑΥΤΗΣdirector—Cyprus registry
ΤΖΟΒΑΝ ΟΜΠΡΑΝΤΟΒΙΤΣdirector—Cyprus registry
GNAFTIS SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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