DOSSIERS / VIDAR ENTERPRISES LIMITED
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Company dossier

VIDAR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-27
KYBE ID: HE128188 · HE128188 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
VIDAR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE128188
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-27
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 49,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΘΗΝΑ ΡΙΑΛΑdirector—Cyprus registry
KPM CONSULTING LIMITEDsecretary—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 (IDERNO 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