DOSSIERS / CUERO ENTERPRISES LIMITED
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Company dossier

CUERO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-19
KYBE ID: HE223291 · HE223291 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CUERO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE223291
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-19
DRCIP data.gov.cy
Θάλειας, 3,, LIMASSOL MARINE CENTRE, Floor 2, Flat 217,, Ομόνοια, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
AGASAJO HOLDING LIMITEDdissolvedARENGA TRADING LIMITEDdissolvedARESTIPA HOLDING LIMITEDdissolvedARUNDEL HOLDING LIMITEDdissolvedARVICHONT LIMITEDdissolvedBALD LIMITEDdissolvedCARNADA CONSULTING LIMITEDdissolvedCHARANGO MARKETING LIMITEDdissolvedDIMON MARKETING LIMITEDdissolvedERRANTE MARKETING LIMITEDdissolvedFARRIER ENTERPRISES LIMITEDdissolvedFILIGRANA ENTERPRISES LIMITEDdissolvedFIRMEZA ENTERPRISES LIMITEDdissolvedFUGA ENTERPRISES LIMITEDdissolvedHUSSYN GROUP LIMITEDdissolvedINTENSEGAMES LIMITEDdissolvedJIB FIRST SECRETARY LIMITEDstrike_offJURINTERBURO LIMITEDdissolvedLECOM LIMITEDdissolvedLOOM ENTERPRISES LIMITEDstrike_off

+26 more

Connections

5 links
Shared operator — likely the same administrator
TAKECLASS HOLDING LIMITEDShared officer / director · 3 share thisVENTAJA HOLDINGS LIMITEDShared officer / director · 3 share thisOCEAN QUELLE LIMITEDShared officer / director · 4 share thisMDM OVERSEAS LIMITEDShared officer / director · 4 share thisVista Ardeo, s.r.o.Shared 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

3 people
NameRoleFromSource
ALEXEY GORBACHEVdirector—Cyprus registry
SERGEY GORBACHEVdirector—Cyprus registry
JIB FIRST SECRETARY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100