DOSSIERS / TRANDESCANIA ENTERPRISES LIMITED
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Company dossier

TRANDESCANIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-14
KYBE ID: HE205585 · HE205585 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
TRANDESCANIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE205585
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-14
DRCIP data.gov.cy
Πινδάρου, 4Α,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ADDLESTON HOLDINGS LIMITEDactiveALLWORK INVESTMENTS LIMITEDstrike_offAPPELIO INVEST LIMITEDdissolvedCOSTAS MARKIDES INVESTMENTS & HOLDINGS LIMITEDdissolvedDEDICATIO LIMITEDdissolvedDUNOVIM LIMITEDdissolvedE.B. EXECUTIVE BUILDINGS LIMITEDactiveHODDLESTON INVESTMENTS LIMITEDdissolvedINDUSTRIAL GAS CORPORATION OF CYPRUS (IGCC) LIMITEDdissolvedIVIN ENTERPRISES LIMITEDactiveJURATIO LIMITEDdissolvedLARINEA LIMITEDdissolvedMANDATUS LIMITEDdissolvedREBUTIA LIMITEDactiveTUFNELLCO HOLDINGS LIMITEDactiveV.A.R.-VASSOS MARKIDES HOLDINGS LTDactiveVASSOS MARKIDES ESTATES LIMITEDactiveWORNISH INVESTMENTS LIMITEDactiveZINNETO CO LTDdissolved

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VENDALE ENTERPRISES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100