KYBE — See who's really behind any company

Company dossier

TINDERBO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2009-01-16
KYBE ID: HE244713 · HE244713 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameTINDERBO ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE244713

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-01-16

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 79,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ANDSTEL BETTING LIMITEDdissolved KONA ΚΑΙ ΠΕΗΠΗactive LE SHOP BEBE CHRYSO CHRISTODOULOUactive LE SHOP BEBE ΑΙΣΩΠΟΣdissolved PETER'S ARTS & FRAMESactive SLENDERETTE HEALTH INSTITUTEactive S.P.D. SOLAR PROOF DISTRIBUTION LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

LE SHOP BEBE CHRYSO CHRISTODOULOUShared registered address · 4 share this PETER'S ARTS & FRAMESShared registered address · 4 share this SLENDERETTE HEALTH INSTITUTEShared registered address · 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΑΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MICHAEL & M. ENTERPRISES LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100