DOSSIERS / TENDERSON INTERNATIONAL LIMITED
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Company dossier

TENDERSON INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-05-12
KYBE ID: HE421411 · HE421411 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
TENDERSON INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE421411
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-12
DRCIP data.gov.cy
Εφέσου, 9,, Flat 102,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALMIS SOLUTIONS LIMITEDstrike_offASPORTA HOLDING INTERNATIONAL LIMITEDdissolvedASPORTA LIMITEDdissolvedBURTON ENTERPRISES LIMITEDdissolvedDORINT LIMITEDdissolvedERG CONSULTING LIMITEDactiveERG INTERNATIONAL LIMITEDactiveERG INVESTMENTS LTDactivePERICLES IOANNOU & SON ENTERPRISES LIMITEDstrike_offRIVOLKUS INVESTMENTS LIMITEDdissolvedSABAREXCO TRADING LIMITEDstrike_offSHIMERSUN TRADING LTDdissolvedWAITSBURG LIMITEDdissolvedW.R.E. WIND RENEWABLE ENERGY LIMITEDactiveΓΛΑΥΚΟΣ ΙΩΑΝΝΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔdissolvedΜΑΡΙΑ Π. ΙΩΑΝΝΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔdissolvedΠΕΡΙΚΛΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔstrike_off

Connections

15 links
Shared operator — likely the same administrator
ASPORTA HOLDING INTERNATIONAL LIMITEDShared registered address · 8 share thisERG INTERNATIONAL LIMITEDShared registered address · 8 share thisW.R.E. WIND RENEWABLE ENERGY LIMITEDShared registered address · 8 share thisWAITSBURG LIMITEDShared registered address · 8 share thisBURTON ENTERPRISES LIMITEDShared registered address · 8 share thisERG INVESTMENTS LTDShared registered address · 8 share thisERG CONSULTING LIMITEDShared registered address · 8 share thisASPORTA LIMITEDShared officer / director · 9 share thisW.R.E. WIND RENEWABLE ENERGY LIMITEDShared officer / director · 9 share thisDN ENTERPRISES LIMITEDShared officer / director · 9 share thisERG INVESTMENTS LTDShared officer / director · 9 share thisERG RECRO LTDShared officer / director · 9 share thisDORINT LIMITEDShared officer / director · 9 share thisSYNTAX CONSULTING LIMITEDShared officer / director · 9 share thisFANIMOR HOLDINGS 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

3 people
NameRoleFromSource
DEJAN JANJICdirector—Cyprus registry
GORAN NOVAKOVICdirector—Cyprus registry
DEJAN JANJICsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASPORTA HOLDING INTERNATIONAL LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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