DOSSIERS / KADEER ENTERPRISES CO. LIMITED
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Company dossier

KADEER ENTERPRISES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-15
KYBE ID: HE125346 · HE125346 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
KADEER ENTERPRISES CO. LIMITED
DRCIP data.gov.cy
HE125346
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-15
DRCIP data.gov.cy
Καραϊσκάκη, 11,, CORAL COURT, Flat 501,, Αγία Τριάδα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΚΡΟΚΑΤΣΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΜΑΣΤΟΡΟΥΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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