DOSSIERS / ENR INVESTMENT LIMITED
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Company dossier

ENR INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-03
KYBE ID: HE70708 · HE70708 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleConnections 1Risk signals 3Sources

Key facts

active
ENR INVESTMENT LIMITED
DRCIP data.gov.cy
HE70708
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-03
DRCIP data.gov.cy
Κουμανδαρίας & Σπύρου Αραούζου,, TONIA COURT II, Floor 7,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

53 total

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

AILYAH LIMITEDdissolvedALCIPE ENTERPRISES LIMITEDactiveAMVK LIMITEDstrike_offASTOLET RESOURCES LIMITEDstrike_offBAERFELD LIMITEDdissolvedBETRIA LIMITEDdissolvedBITCRAFT SOLUTIONS LIMITEDstrike_offCLUSTERNEY ASSETS LIMITEDdissolvedCONTADA HOLDINGS LIMITEDstrike_offE. BUNKER TRADING LTDdissolvedEIH EAST INVESTMENT HOLDING LIMITEDdissolvedFABREGAS EQUIPMENT LIMITEDdissolvedFREGO LIMITEDdissolvedGALAXY CAPITAL PARTNERS HOLDINGS LIMITEDdissolvedGALAXY CAPITAL PARTNERS INVESTMENTS LIMITEDdissolvedGALAXY CAPITAL PARTNERS LIMITEDdissolvedGLADIOLI INVESTMENTS LIMITEDdissolvedGREENOAK ENERGY LIMITEDdissolvedHARLEA UNIVERSE LIMITEDactiveKALTONA INVESTMENTS LIMITEDdissolved

+33 more

People with significant control

3 people
NameRoleFromSource
MARK RHODESdirector—Cyprus registry
ΚΡΙΣΤΙΝ ΣΠΥΡΟΥ-ΚΑΤΡΑΣdirector—Cyprus registry
ASTOLET RESOURCES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CANE INVESTMENTS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100