DOSSIERS / URDIN ENTERPRISES LIMITED
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Company dossier

URDIN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-26
KYBE ID: HE204605 · HE204605 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
URDIN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE204605
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-26
DRCIP data.gov.cy
Ιρίδος, 21,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
JEMORE HOLDINGS LTDShared officer / director · 12 share thisSAWAEXPO LTDShared officer / director · 12 share thisDKHG ASSOCIATES LTDShared officer / director · 12 share thisZCOMPANY INVESTMENT LTDShared officer / director · 12 share thisHAWTHORN HOLDINGS LTDShared officer / director · 12 share thisTRINNAGEN HOLDINGS LTDShared officer / director · 12 share thisAINDREYWAY LTDShared officer / director · 12 share thisMETAQUOTES SOFTWARE LTDShared officer / director · 12 share thisHAYFORD TECHNOLOGIES LTDShared officer / director · 12 share thisPERLAROSE LTDShared officer / director · 12 share thisΧΡΕΙΣ & ΥΙΟΙ ΛΤΔShared officer / director · 12 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΓΙΩΡΚΑΤΖΗΣdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100