DOSSIERS / MAJORIUS ENTERPRISES LTD
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Company dossier

MAJORIUS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-01
KYBE ID: HE338504 · HE338504 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
MAJORIUS ENTERPRISES LTD
DRCIP data.gov.cy
HE338504
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-01
DRCIP data.gov.cy
John Kennedy, 6,, KANIKA HERMES HOUSE, Flat 437,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
SIARHEI DALCHANINdirector—Cyprus registry
NATALLIA DALCHANINAsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STONEBOX 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