DOSSIERS / CURENTERIA ENTERPRISES LTD
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Company dossier

CURENTERIA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-29
KYBE ID: HE200630 · HE200630 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CURENTERIA ENTERPRISES LTD
DRCIP data.gov.cy
HE200630
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-29
DRCIP data.gov.cy
Περικλέους, 21Α,, Στρόβολος, 2092, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
HOLDITERIA ENTERPRISES LTDShared officer / director · 2 share thisH.H. PARADIS LTDShared officer / director · 3 share thisASLAND ESTATES LTDShared officer / director · 3 share thisG.P.L. FARMHOUSE LIMITEDShared officer / director · 4 share thisΓΑΒΡΙΗΛ & ΙΩΑΝΝΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisP&J IOANNOU FARMAKIO LTDShared officer / director · 4 share thisASLANDShared registered address · 5 share thisASLAND ESTATES LTDShared registered address · 5 share thisW.W. CYPRUS BEST BUYShared registered address · 5 share thisHOLDITERIA ENTERPRISES LTDShared registered address · 5 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

4 people
NameRoleFromSource
HADI HASHEMIdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΑΡΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDITERIA ENTERPRISES LTD · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100