DOSSIERS / ENGURI VENTURES LIMITED
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ENGURI VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-11-28
KYBE ID: HE468176 · HE468176 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ENGURI VENTURES LIMITED
DRCIP data.gov.cy
HE468176
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-28
DRCIP data.gov.cy
Βουκουρεστίου, 25,, NEPTUNE HOUSE, Floor 1, Flat 11,, Ζακάκι, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

734 total

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

1001 INVESTMENT HOLDINGS LTDdissolved2147M ENTERTAINMENT LTDactive42MARKETING LIMITEDdissolved99ONLINE LTDactiveABODELLA LTDactiveABZ DIGITAL SERVICES LTDdissolvedADAPTIK LTDactiveA.D.O.L. GLOBAL LTDactiveAE FORTUNA CYPRUS DYNAMICS ENTERTAINMENT LTDactiveAETERIUM LTDdissolvedAGRIEAT LTDstrike_offAIA SERVICES LTDactiveAKIMBO TRADING LIMITEDdissolvedAKQ MEDIA LTDdissolvedALEVORO INTERNATIONAL LTDactiveALLINAV GROUP LTDstrike_offALLURAMART LTDactiveALLURE AMAZED LTDactiveALPHA ERGON LTDactiveALTERNATIVE GRID NORTH AFRICA LIMITEDstrike_off

+714 more

Connections

7 links
Shared operator — likely the same administrator
SHOPSICLE LTDShared officer / director · 8 share thisINVEBID LTDShared officer / director · 8 share thisAMS AMERICAS LIMITEDShared officer / director · 8 share thisCASUS FINANCE ( CYPRUS ) LIMITEDShared officer / director · 8 share thisDAMINCO INVESTMENTS LIMITEDShared officer / director · 8 share thisGENAISIS MEDIAShared officer / director · 8 share thisWEDO COMMUNICATION SERVICES LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ALASTAIR ANTHONY IVESdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΙΤΤΑΛΗΣdirector—Cyprus registry
ΕΛΠΙΔΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
PANLEGAL TRUSTEES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 734 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

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