DOSSIERS / COUNTRYWIDE ENTERPRISES LIMITED
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Company dossier

COUNTRYWIDE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-06
KYBE ID: HE148180 · HE148180 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
COUNTRYWIDE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE148180
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-06
DRCIP data.gov.cy
Δανάης, 24,, ANERADA APPARTMENTS, Floor Ισόγειο, Flat 101,, Κ. Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
STGBC PAFOS HAEMODIALYSIS CENTRE LTDShared officer / director · 10 share thisSAINT GEORGE & BLUE CROSS PRIVATE HOSPITAL LTDShared officer / director · 10 share thisSTGBC PAPHOS INTERVENTIONAL CARDIOLOGY CENTER LIMITEDShared officer / director · 10 share thisΕΡΑΤΩ ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΠΑΦΟΥ ΚΥΑΝΟΥΣ ΣΤΑΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisASTON HOTELS LIMITEDShared officer / director · 10 share thisΚ.Μ.Τ. ΚΕΝΤΡΟΝ ΜΑΓΝΗΤΙΚΗΣ ΤΟΜΟΓΡΑΦΙΑΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCOUNTRYWIDE HOTELS LIMITEDShared officer / director · 10 share thisGXG XPLORE CY TOURS LTDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΑΝΙΚΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COUNTRYWIDE HOTELS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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