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Company dossier

CLASSFIELD ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-03
KYBE ID: HE124227 · HE124227 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameCLASSFIELD ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE124227

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-10-03

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 229,, MELIZA COURT, Floor 4,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,054 total

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

2JADE TRADING LIMITEDdissolved 4 M SILOSactive AAA COMMERCIAL ENTERPRISES PRIVATE LIMITEDdissolved AAA COMMUNICATIONS (CYPRUS) HOLDINGS LIMITEDdissolved AAA ENTERPRISES AND VENTURES PRIVATE LIMITEDdissolved AAA TELECOM HOLDINGS (CYPRUS) LIMITEDdissolved AAA TELECOM HOLDINGS PRIVATE LTDdissolved A.B.M.P. ENTERPRISES LIMITEDdissolved ABODEON HOLDINGS LIMITEDdissolved ACCOMPLISHED ACCOUNTANCY (CYPRUS) LTDstrike_off ACMENA TRADING AND SERVICES LIMITEDdissolved ACT EXECUTIVE SEARCH LIMITEDdissolved ACTONA TRADING LIMITEDdissolved ADEVAR LIMITEDactive ADMANSON TRADING LIMITEDdissolved AD USUM MANAGEMENT SERVICES LIMITEDdissolved AEA INTERNATIONAL (CIS) LIMITEDdissolved A.G. AQUATEC-INNERSPACE MISSIONS LIMITEDdissolved AGAT NAVIGATION COMPANY LIMITEDdissolved AGAVANO CAPITAL LIMITEDstrike_off

+1,034 more

Connections

1 link

Shared operator — likely the same administrator

ΤΣΙΦΟΥΤΗΣ & ΚΩΝΣΤΑΝΤΙΝΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣShared officer / director · 2 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

Name	Role	From	Source
ΑΛΕΞΑΝΔΡΟΣ ΝΙΚΟΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΑΧΙΛΛΕΑΣ ΚΩΝΣΑΤΝΤΙΝΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΓΙΩΡΓΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,054 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOSA ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100