DOSSIERS / ISIDORO ENTERPRISES LIMITED
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Company dossier

ISIDORO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-26
KYBE ID: HE52414 · HE52414 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ISIDORO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE52414
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-26
DRCIP data.gov.cy
1 Απριλίου, 20,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΕΛΕΝΑ ΜΙΧΑΗΛ (ΦΑΡΜΑΚΕΙΟ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisE.M. PHARMACY LTDShared officer / director · 3 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Φ.Μ. ΠΕΡΙ ΜΑΘΗΣΗΣShared registered address · 4 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΡΙΛΕΝΑ ΧΑΤΖΗΑΝΤΩΝΗShared registered address · 4 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ MATH POINTShared registered address · 4 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
ΑΝΔΡΕΑΣ ΙΣΙΔΩΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΙΣΙΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FILDES ENTERPRISES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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