DOSSIERS / COFIDES ENTERPRISES LIMITED
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COFIDES ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-06
KYBE ID: HE228332 · HE228332 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
COFIDES ENTERPRISES LIMITED
DRCIP data.gov.cy
HE228332
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-06
DRCIP data.gov.cy
Μνασιάδου, 11,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A.K. GENERAL REPAIRS AND MAINTENANCEactiveA.S.K. TECNO CO.active"COSMOPOLITAN" MEN'S HAIRDESIGNactiveD. KAMPEROS ENTERPRISES LIMITEDdissolvedD & N CHRISTOU DESIGN LIMITEDdissolvedESTHEDERM BEAUTY CENTERactiveG.A. ALPINO CO.activeGALLERY PAPILLIONactiveHULL YIOLANDA'S FLOWER SHOPactiveLA JEUNESSE LIMITEDactiveLAROUSSO ENTERPRISESactiveM.L. LA SPAGHETTERIAactiveS.Y. NEW SKIN MEDICINE PRODUCTSactiveΕΥΡΙΠΙΔΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolvedΦΡΟΝΤΙΣΤΗΡΙΑΚΟΝ ΙΝΣΤΙΤΟΥΤΟΝ ΕΥΚΛΕΙΔΗΣactiveΧΡΙΣΤΑΚΗΣ ΟΡΦΑΝΙΔΗΣ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ELIE LEZMIdirector—Cyprus registry
MAURICE LEZMIdirector—Cyprus registry
MAURICE LEZMIsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFIDES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100