DOSSIERS / IDERNO ENTERPRISES LIMITED
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Company dossier

IDERNO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-21
KYBE ID: HE120006 · HE120006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
IDERNO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE120006
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-21
DRCIP data.gov.cy
Αρχ. Κυπριανού, 12,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EPERY INVESTMENTS LTDShared officer / director · 9 share thisC.I. LANIA TAVERN LTDShared officer / director · 9 share thisSPEECH THEORY THERAPY CENTREShared officer / director · 9 share thisMERCELL COMMERCIAL LTDShared officer / director · 9 share thisBORLEN INVESTMENTS LIMITEDShared officer / director · 9 share thisJ.P. IOANNOU LIMITEDShared officer / director · 9 share thisDALSICO HOLDINGS LTDShared officer / director · 9 share thisSERBEN INVESTMENTS LTDShared officer / director · 9 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

2 people
NameRoleFromSource
ΑΘΗΝΑ ΡΙΑΛΑdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIDAR ENTERPRISES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100