DOSSIERS / CAMBELRIDGE ENTERPRISES LIMITED
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Company dossier

CAMBELRIDGE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-20
KYBE ID: HE205862 · HE205862 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
CAMBELRIDGE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE205862
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-20
DRCIP data.gov.cy
Ηχούς, 11Α,, ZENON STADIUM TOWER 4, Floor 6, Flat 604,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ACRODALE INVESTMENTS LIMITEDstrike_offALLSTABLE HOLDINGS LTDactiveARTIFEX BUSINESS MANAGEMENT (CY) LIMITEDactiveARTIFEX HOLDINGS (CY) LIMITEDactiveBOLGERSON HOLDINGS LIMITEDactiveCAMELANE INVESTMENTS LIMITEDactiveCILONDER INVESTMENTS LIMITEDactiveDARAINSTORM PROMOTIONS & CONSULTING LTDactiveHADISFORD HOLDINGS LIMITEDactiveHARBOWOOD INVESTMENTS LIMITEDactiveHEANPORT INVESTMENTS LIMITEDactiveJABBERCAST LIMITEDactiveJEROMWOOD INVESTMENTS LIMITEDactiveJONILANE HOLDINGS LIMITEDstrike_offKIWI TRADING LTDdissolvedLEEREN MANAGEMENT LIMITEDactiveMEMOZA INVESTMENTS LIMITEDactiveMEYRAL HOLDINGS LIMITEDactivePILOT-F LTDactiveROLLINSTON INVESTMENTS LIMITEDactive

+11 more

Connections

6 links
Shared operator — likely the same administrator
GLOBOSTAR LIGHTING CYPRUS LTDShared officer / director · 7 share thisYASHASON TRADING LIMITEDShared officer / director · 7 share thisWESKER HOLDINGS LIMITEDShared officer / director · 7 share thisDORCHESTON MANAGEMENT LIMITEDShared officer / director · 7 share thisESAPE ENTERPRISES LIMITEDShared officer / director · 7 share thisARTIFEX BUSINESS MANAGEMENT (CY) LIMITEDShared officer / director · 7 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
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESAPE ENTERPRISES LIMITED · dissolved · name-sim 0.54) — 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