DOSSIERS / CAMPEADOR ENTERPRISES LIMITED
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Company dossier

CAMPEADOR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-26
KYBE ID: HE313918 · HE313918 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
CAMPEADOR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE313918
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-26
DRCIP data.gov.cy
Κυθήρων, 3,, Flat 103,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ADLIOMA TRADING LIMITEDstrike_offANDYELL ENTERPRISES LIMITEDdissolvedBOTOLPHE LIMITEDdissolvedBUTTERLY HOLDINGS LIMITEDdissolvedCHELOOK HOLDINGS LIMITEDdissolvedCHERUBINI ENTERPRISES LIMITEDdissolvedCHRIS & GEORGE TECHNICAL SERVICESdissolvedCLODENT LIMITEDstrike_offELLBRIMOR LIMITEDdissolvedGLASTUS INVESTMENTS LIMITEDdissolvedGOLDRYGEN INVESTMENTS LIMITEDdissolvedKELAGHAN HOLDINGS LIMITEDdissolvedKIPRI SAM TELECOM LIMITEDdissolvedKOUBILAI LIMITEDdissolvedLISSENDEN ENTERPRISES LIMITEDdissolvedLONROTH HOLDINGS LIMITEDdissolvedMARACLEA HOLDINGS LIMITEDdissolvedMH DA VINCI ENTERPRISES LIMITEDdissolvedMONTPELIANO LIMITEDdissolvedMUGRIDGE HOLDINGS LIMITEDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
P & L (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JALIP ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100