DOSSIERS / SIXFIFTY ENTERPRISES LTD
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Company dossier

SIXFIFTY ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-13
KYBE ID: HE388592 · HE388592 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
SIXFIFTY ENTERPRISES LTD
DRCIP data.gov.cy
HE388592
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-13
DRCIP data.gov.cy
Αγίας Ελένης, 2,, STASINOS COURT, Floor 3,, 1514, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
CLERIDES ACADEMIC SERVICES LTDstrike_offCRTC CYPRUS REGISTER AND TRUST CONSULTANT LTDdissolvedD.N.T. SERVICES LTDactiveE.K. VAULT HOLDINGS LTDdissolvedFLUX CIVIL ENGINEERING L.L.C.unknownGENEMP TRADING LIMITEDdissolvedHASS DEVELOPERS LIMITEDactiveMALO CHICO LOVE LTDactiveM.M.A.C. LITTLE HOUSE VENTURES LTDstrike_offM.M.A.C. LITTLE STASINOY LIMITEDstrike_offN.T.D.A SERVICES LTDactiveRASS DEVELOPERS LIMITEDactiveRAVE LABS LTDdissolvedSUSHI STAR CY LTDdissolvedTHREE COCKS DOWN A.G.M.strike_offΣΤΑΜΑΤΙΟΥ ΤΣΑΟΥΣΗΣ & ΤΣΑΟΥΣΗΣ ΚΥΠΡΙΑΚΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

5 links
Shared operator — likely the same administrator
M.M.A.C. LITTLE STASINOY LIMITEDShared registered address · 6 share thisN.T.D.A SERVICES LTDShared registered address · 6 share thisM.M.A.C. LITTLE HOUSE VENTURES LTDShared registered address · 6 share thisGENEMP TRADING LIMITEDShared registered address · 6 share thisE.K. VAULT HOLDINGS LTDShared 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
ΑΛΕΞΑΝΔΡΟΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΑΡΙΑΝΑ ΝΤΕΜΙΑΝdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΚΛΗΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100