DOSSIERS / CHERUBINI ENTERPRISES LIMITED
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Company dossier

CHERUBINI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-07
KYBE ID: HE314566 · HE314566 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
CHERUBINI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE314566
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-07
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 LIMITEDdissolvedCAMPEADOR ENTERPRISES LIMITEDstrike_offCHELOOK HOLDINGS 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

Connections

6 links
Shared operator — likely the same administrator
LABELS BOUTIQUES (PAPHOS) LIMITEDShared officer / director · 7 share thisCOSMOLABEL MODE CO LIMITEDShared officer / director · 7 share thisWIGSELL ENTERPRISES LIMITEDShared officer / director · 7 share thisTHECLA DEVELOPMENT LIMITEDShared officer / director · 7 share thisCOSMOLABEL TRADING LIMITEDShared officer / director · 7 share thisALMALY (HOLDINGS) LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΜΑΡΙΛΕΝΑ ΙΕΡΟΜΟΝΑΧΟΥdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΙΕΡΟΜΟΝΑΧΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WIGSELL ENTERPRISES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100