DOSSIERS / DONDEX ENTERPRISES LIMITED
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Company dossier

DONDEX ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-22
KYBE ID: HE366411 · HE366411 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
DONDEX ENTERPRISES LIMITED
DRCIP data.gov.cy
HE366411
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-22
DRCIP data.gov.cy
Νέας 'Εγκωμης, 33,, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

218 total

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

ADIANCO INVESTMENTS LTDdissolvedAEM-TECHNOLOGY-CYPRUS LTDdissolvedA.E.S ANATOLIKO ENERGY STORAGE LTDactiveAL AHMAD ALI LIMITEDstrike_offALENWIND INVESTMENTS LIMITEDstrike_offAL HALBOUNI GENERAL TRADING AND DEVELOPMENT LTDstrike_offALIAMOTION EUROPE LIMITEDdissolvedALIT CORPORATION LTDstrike_offALPHALION CONSULTING LTDdissolvedALSALAAMA GROUP LTDstrike_offANS24 SERVICE LTDactiveA.N.T.O.D.E.M.E. LIMITEDactiveANTONAKIS THEOCHARIDES ESTATES LIMITEDactiveAOG CY-CORPORATE LTDdissolvedAOG FORESIGHT STRATEGY AND COMMUNICATIONS ( CY ) LTDactiveA.O.G. INVESTMENTS PROJECT EIGHT LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT ELEVEN LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT FIVE LIMITEDactiveA.O.G. INVESTMENTS PROJECT FOUR LIMITEDactiveA.O.G. INVESTMENTS PROJECT NINE LIMITEDdissolved

+198 more

Connections

7 links
Shared operator — likely the same administrator
FXCM EUShared registered address · 8 share thisSTRATOS EUROPE LIMITEDShared registered address · 8 share thisREFALCO HILLS LTDShared registered address · 8 share thisCABCY SYSTEMS LIMITEDShared registered address · 8 share thisTRADUShared registered address · 8 share thisCAPTELA LIMITEDShared registered address · 8 share thisFXCMShared registered address · 8 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
ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΕΙΜΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.O.M.S. ENTERPRISES LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100