DOSSIERS / ENDEAVOUR LIMITED
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Company dossier

ENDEAVOUR LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-06
KYBE ID: HE147183 · HE147183 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ENDEAVOUR LIMITED
DRCIP data.gov.cy
HE147183
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 206,, CHRYSALIA COURT, Floor 5, Flat 501,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

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

A.I. ANGLO INDIAN INVESTMENTS LIMITEDdissolvedAKAZNA INVESTMENTS LIMITEDstrike_offAUGUSTA I LIMITEDstrike_offBELUGA GLOBAL LTDactiveBLUE LOTUS INVESTMENTS LIMITEDdissolvedBOREALIS HOLDINGS LIMITEDdissolvedCREDIT LIBANAIS S.A.L.strike_offCSJ INVESTMENTS LIMITEDstrike_offCYHILL COMMERCIAL LIMITEDdissolvedEMIWILL LIMITEDdissolvedEQUATUM SERVICES LIMITEDstrike_offFABALIS CO. LTDdissolvedFIGUEIRA INVESTMENTS LIMITEDdissolvedFIRST SKY SERVICES LIMITEDactiveFORTHILL RESEARCH LIMITEDdissolvedGIALIANO INVESTMENTS LIMITEDdissolvedGREEN GOLD INVESTMENTS LIMITEDactiveHIGHMARK SECURITIES LIMITEDstrike_offIFCI INVESTMENTS LIMITEDdissolvedINSURENET INTERNATIONAL LIMITEDdissolved

+46 more

People with significant control

2 people
NameRoleFromSource
TANSU MANAGEMENT SERVICES PRIVATE LIMITEDdirector—Cyprus registry
OFFITEX LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score75/100