DOSSIERS / DUCENA ENTERPRISES LIMITED
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Company dossier

DUCENA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-24
KYBE ID: HE141444 · HE141444 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DUCENA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE141444
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-24
DRCIP data.gov.cy
Καρπάθου, 13Α,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
A.B.S. GLOBAL LTDdissolvedALBENARL TRADING LIMITEDdissolvedAZBINDER HOLDINGS LIMITEDdissolvedBEARDLAM INVESTMENTS LIMITEDdissolvedCHURGIN INVESTMENTS LIMITEDdissolvedCONGREVEN ENTERPRISES LIMITEDdissolvedDENEBOLA ENTERPRISES LIMITEDdissolvedEKRIDY ENTERPRISES LIMITEDdissolvedFUNDAZIONE PROFIT IMMOBILIARE LIMITEDdissolvedGANESHIA TRADING LIMITEDactiveGESHARI TRADING LIMITEDdissolvedGOUREKCY HOLDINGS LIMITEDactiveHAGODO HOLDINGS LIMITEDdissolvedHAVE INTERNATIONAL GROUP LIMITEDdissolvedHOCHELGA ENTERPRISES LIMITEDdissolvedHUDIBRAS ENTERPRISES LIMITEDdissolvedINGENIO INVESTMENTS LIMITEDdissolvedJOPARDINE TRADING LIMITEDdissolvedKAYELEN COMMERCIAL LIMITEDdissolvedKIPOKO ENTERPRISES LIMITEDdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
ΖΗΝΩΝ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HALONA ENTERPRISES LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100