DOSSIERS / CADMEA ENTERPRISES LIMITED
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Company dossier

CADMEA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-31
KYBE ID: HE47296 · HE47296 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
CADMEA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE47296
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-31
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου,, THEMIS COURT, Floor 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

316 total

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

ADMETUS TRADING CO LIMITEDdissolvedAENGUS TRADING LIMITEDdissolvedAFIRA ENTERPRISES LIMITEDdissolvedA.F.S.I. ENTERPRISES LIMITEDdissolvedAGELAOS TRADING LIMITEDdissolvedAGRO EAST LIMITEDdissolvedAILILE TRADING LIMITEDdissolvedAKAIOS ENTERPRISES LIMITEDdissolvedAKALI TRADING LIMITEDdissolvedAKVALIN SHIPPING CO LIMITEDdissolvedALBIZIA TRADING LIMITEDdissolvedALENOE ENTERPRISES LIMITEDdissolvedALEOS TRADING LIMITEDdissolvedALETOS TRADING LIMITEDdissolvedALEXINOR TRADING LIMITEDdissolvedALIDON TRADING LIMITEDdissolvedALIFIRA ENTERPRISES LIMITEDdissolvedALINASOS TRADING LIMITEDdissolvedALITHEA TRADING LIMITEDdissolvedALIZIA ENTERPRISES LIMITEDdissolved

+296 more

Connections

13 links
Shared operator — likely the same administrator
SCI JPMShared officer / director · 3 share thisKENZOShared officer / director · 3 share thisCONTROLE TECHNIQUE DU FORONShared officer / director · 12 share thisSF. OSTROG SRLShared officer / director · 12 share thisM-Net Service UG (haftungsbeschränkt)Shared officer / director · 12 share thisHAIDShared officer / director · 12 share thisDrugaSansa s.r.o.Shared officer / director · 12 share thisDžakula Biz, s.r.o.Shared officer / director · 12 share thisGP MATShared officer / director · 12 share thisMP PROJECTShared officer / director · 12 share thisAguilar Antiques Schmuckwaren GmbHShared officer / director · 12 share thisD. DRAGAN & G. PETROVIC TRADING CO LIMITEDShared officer / director · 12 share thisA.M.G.Shared officer / director · 12 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

4 people
NameRoleFromSource
GORAN PETROVICdirector—Cyprus registry
LEKA PETROVICdirector—Cyprus registry
LJILJANA DJORDJEVICdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 316 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100