DOSSIERS / LONGTER ENTERPRISES LIMITED
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Company dossier

LONGTER ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-12
KYBE ID: HE327753 · HE327753 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LONGTER ENTERPRISES LIMITED
DRCIP data.gov.cy
HE327753
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-12
DRCIP data.gov.cy
Πολιάτη, 2,, Περιστερώνα, 2731, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GOSLANDACO FINANCE LIMITEDShared registered address · 6 share thisSOLOREGA HOLDING LIMITEDShared registered address · 6 share thisDORNBURG FINANCE LIMITEDShared registered address · 6 share thisSTOYTALE ESTATES LIMITEDShared registered address · 6 share thisNELIDOR LIMITEDShared registered address · 6 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
ΑΝΤΡΟΥΛΑ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡ. ΚΥΡΟΥdirector—Cyprus registry
MEDITERRANEAN SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERBRAY ENTERPRISES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100