DOSSIERS / M & N WATER FRONT ENTERPRISES LIMITED
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Company dossier

M & N WATER FRONT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-14
KYBE ID: HE137611 · HE137611 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
M & N WATER FRONT ENTERPRISES LIMITED
DRCIP data.gov.cy
HE137611
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-14
DRCIP data.gov.cy
Ποσειδώνος, 7,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VARIX ENTERPRISES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100