DOSSIERS / NORIDEM ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

NORIDEM ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-17
KYBE ID: HE157627 · HE157627 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
NORIDEM ENTERPRISES LIMITED
DRCIP data.gov.cy
HE157627
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-17
DRCIP data.gov.cy
Μακαρίου & Ευαγόρου, 1,, MITSI BUILDING 3, Floor 1, Flat 115,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
CH.D. PARKING SERVICES LTDdissolvedCHRI & MA INVESTMENT ADVISORY LIMITEDstrike_offDOWELP INVESTMENTS LIMITEDactiveEDINEX HOLDINGS LIMITEDdissolvedFERTILLAND PHARMA (CYPRUS) LTDstrike_offFOUR ''S'' SECURITY LTDdissolvedGROMERO LIMITEDdissolvedJEDULOR ENTERPRISES LIMITEDdissolvedJETICOM ENTERPRISES LIMITEDstrike_offL. YIALLOURIDOU DEVELOPMENT LIMITEDstrike_offPOLYKO TRADING LIMITEDstrike_offPOSTREFO ESTATES LIMITEDactiveSTAPETRA LIMITEDdissolvedSTAPETRA REAL ESTATE AGENCIES LIMITEDdissolvedVOLISSOS PROPERTIES LIMITEDstrike_offWEPSEN ENTERPRISES LIMITEDdissolvedΑΙΚΑΤΕΡΙΝΗ ΠΑΝΗΓΥΡΑΚΗ (ΤΑΞΙ) ΛΤΔdissolvedΑΚΙΝΗΤΑ E. ΕΥΘΥΜΙΟΥ ΛΙΜΙΤΕΔstrike_off

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΜΥΛΩΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VELTLINER ENTERPRISES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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