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Company dossier

SMURFUS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-04
KYBE ID: HE221697 · HE221697 · 1 sources

RISK SCORE65HIGH RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

strike_off

Legal nameSMURFUS ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE221697

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-02-04

DRCIP data.gov.cy

Registered addressΕυαγόρου, 27,, IRINI BUILDING, Floor 3, Flat 33,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

452 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&A TIRE DEVELOPMENT LTDdissolved ACKVISSAR LIMITEDstrike_off A & E GAVAS HOLDINGS LIMITEDactive AJEDOR LIMITEDdissolved AKIVERA HOLDING LTDdissolved ALEMI LIMITEDdissolved ALKINGTON HOLDINGS LIMITEDdissolved ALQUERIA INDUSTRIAL LIMITEDdissolved AMARIOLENA LTDdissolved AMARZAKAN GOLD LIMITEDdissolved ANYMASTER LTDactive APERITIVO JETSET LOUNGE NICOSIA LTDstrike_off APYRIA LIMITEDdissolved AREDO LIMITEDdissolved ARRENTO LIMITEDdissolved ARSEUS LTDdissolved ARTEDON LIMITEDdissolved ASTRO-PURAIMO CORPORATION LTDstrike_off ATBERG INVESTMENTS LIMITEDstrike_off ATHAMAR FOOD SUPPLIES SERVICES LTDdissolved

+432 more

Connections

3 links

Shared operator — likely the same administrator

M.C TELECOMMUNICATIONS LIMITEDShared officer / director · 4 share this TOLVERON LIMITEDShared officer / director · 4 share this QFI-QUANTUM FINANCIAL INVESTMENTS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΓΑΘΟΝΙΚΗ ΚΛΕΑΝΘΟΥΣ	director	—	Cyprus registry
ΕΛΕΝΗ ΛΙΑΤΣΟΥ	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 452 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score65/100