DOSSIERS / KONVER ENTERPRISES LIMITED
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Company dossier

KONVER ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-17
KYBE ID: HE100863 · HE100863 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
KONVER ENTERPRISES LIMITED
DRCIP data.gov.cy
HE100863
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-17
DRCIP data.gov.cy
Γεωργίου Α, 83,, Flat 1,, Ποταμός Γερμασόγειας, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ALMORANT TRADING LIMITEDdissolvedALPERIN ENTERPRISES LIMITEDdissolvedALURMI TRADING LIMITEDdissolvedAVARAL HOLDING LIMITEDdissolvedBAILAR ENTERPRISES LIMITEDdissolvedBANGARD HOLDING LIMITEDdissolvedBESORA MARITIME LIMITEDdissolvedBESTORE TRADING LIMITEDdissolvedCAVENDY OVERSEAS LIMITEDdissolvedCAWLEY ENTERPRISES LIMITEDdissolvedCONSAVER SERVICES LTDdissolvedCOTE DE FEMMEactiveDABOUS ENTERPRISES LIMITEDdissolvedDISKAT ENTERPRISES LIMITEDdissolvedEXPRESS DIESEL SHIPSERVICE LIMITEDdissolvedHITEW OVERSEAS LIMITEDdissolvedHYDSON HOLDING LIMITEDdissolvedINGRUSS HOLDING LIMITEDdissolvedKINBI HOLDING LIMITEDdissolvedKRAFTMAR CO LIMITEDdissolved

+23 more

People with significant control

4 people
NameRoleFromSource
SERGUEI KLOCHKOVdirector—Cyprus registry
SERGUEI KNYRdirector—Cyprus registry
VLADIMIR DUBORINdirector—Cyprus registry
ΑΓΙΣ ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENISO ENTERPRISES LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100