DOSSIERS / KERRIGAN ENTERPRISES LIMITED
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Company dossier

KERRIGAN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-15
KYBE ID: AE2028 · AE2028 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

strike_off
KERRIGAN ENTERPRISES LIMITED
DRCIP data.gov.cy
AE2028
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2005-07-15
DRCIP data.gov.cy
Γεώργιου Κατσουνοτού, 3,, KITALLIDES BUILDING, Floor 6, Flat 6Α,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ALIANTE TRADING LIMITEDdissolvedANCO WORLDWIDE LIMITEDdissolvedASTERION MANAGEMENT LIMITEDdissolvedBEAUFON INVESTMENTS LIMITEDactiveBLENDISER CORPORATION LTDstrike_offCHARTFORT INVESTMENTS LTDdissolvedCRUISINC PRO LIMITEDdissolvedDELPHIS ENTERPRISES LIMITEDdissolvedDEXTERI LIMITEDstrike_offDONALINK LIMITEDdissolvedEDUADOR LTDdissolvedEFG PRIVATE BANK LIMITEDstrike_offERGLIS LIMITEDactiveFAIRBURY HOLDING LIMITEDdissolvedFAR EASTERN RAIL COMPANY LIMITEDdissolvedFOGLI LIMITEDdissolvedFREEMONT SERVICES (CYPRUS) LΙΜΙTΕDdissolvedGLOBALMUNTO HOLDING LTDdissolvedGRAVITY CAREERS LIMITEDdissolvedIMCA GLOBAL LIMITEDdissolved

+21 more

People with significant control

4 people
NameRoleFromSource
FREEMONT CORPORATE SERVICES (CYPRUS) LTDauthorised—Cyprus registry
MARIA CATHARINA VAN VEENauthorised—Cyprus registry
THAMES MANAGEMENT LIMITEDdirector—Cyprus registry
H J C SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOSCO ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100