DOSSIERS / ENDEAVOUR ENTERPRISES LIMITED
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Company dossier

ENDEAVOUR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-21
KYBE ID: HE358106 · HE358106 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

dissolved
ENDEAVOUR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE358106
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-21
DRCIP data.gov.cy
Καρπενησίου, 11,, Flat 301,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIDAMIRO LIMITEDdissolvedAINARS CO LIMITEDdissolvedANGLER LIMITEDdissolvedARDESTAN CO. LIMITEDdissolvedASKI ENTERPRISES LIMITEDdissolvedA. X. STEP GRAPHICS & ADVERTISING LIMITEDdissolvedBENRITO LIMITEDdissolvedBRIDGE ONE LIMITEDactiveCOLLETA TRADING LIMITEDdissolvedDARSTELL LIMITEDdissolvedDEANET LIMITEDdissolvedDOMINANT LIMITEDdissolvedDUNLAVIN LIMITEDdissolvedEKVIZ LIMITEDdissolvedEVIRINO LIMITEDdissolvedFLAMENCO INVEST LIMITEDdissolvedFRANKDALE LIMITEDdissolvedFRIMENTO LIMITEDdissolvedG.C. RATTAN INTERIOR LIMITEDdissolvedKIOS INVESTMENTS LIMITEDdissolved

+32 more

Connections

15 links
Shared operator — likely the same administrator
MONIER VENTURES LIMITEDShared officer / director · 4 share thisVANDANERO LIMITEDShared officer / director · 4 share thisKOBASORE INVESTMENTS LIMITEDShared registered address · 6 share thisWATCHWOOD AFRICA LIMITEDShared registered address · 6 share thisOZAMANIO VENTURES LIMITEDShared registered address · 6 share thisVANDANERO LIMITEDShared registered address · 6 share thisASKI ENTERPRISES LIMITEDShared registered address · 6 share thisMELKIN INVESTMENTS LIMITEDShared officer / director · 9 share thisBANTA AGRICULTURAL INVESTMENTS LIMITEDShared officer / director · 9 share thisERARTA VENTURES LIMITEDShared officer / director · 9 share thisKOBASORE INVESTMENTS LIMITEDShared officer / director · 9 share thisC-LINE INTERNATIONAL INVESTMENTS LIMITEDShared officer / director · 9 share thisRICIA ENTERPRISES LIMITEDShared officer / director · 9 share thisPRI WIND II LIMITEDShared officer / director · 9 share thisVARES INVESTMENTS LIMITEDShared officer / director · 9 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
ΑΝΤΡΕΑ ΤΣΙΗΦΤΕdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΚΑΙΣΗsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RICIA ENTERPRISES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score75/100