DOSSIERS / ISIDERIO ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

ISIDERIO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-08
KYBE ID: HE422426 · HE422426 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ISIDERIO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE422426
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-08
DRCIP data.gov.cy
Ηλέκτρα, 42,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HEBAN ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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