DOSSIERS / CAMBRIAN ENTERPRISES LIMITED
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Company dossier

CAMBRIAN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-12
KYBE ID: HE65595 · HE65595 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CAMBRIAN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE65595
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-12
DRCIP data.gov.cy
Ρήγαινας, 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GYMNET GYMS CYPRUS LIMITEDShared officer / director · 4 share thisDUMMODO TRADING LIMITEDShared officer / director · 4 share thisCOMFLEX LIMITEDShared officer / director · 4 share thisTREBOVIR LIMITEDShared officer / director · 7 share thisAVIDOS TRADING LIMITEDShared officer / director · 7 share thisCUTLEAF LIMITEDShared officer / director · 7 share thisIMBRUGLIA HOLDINGS LIMITEDShared officer / director · 7 share thisMARACANDA ENTERPRISES LIMITEDShared officer / director · 7 share thisOBERGRENZ TRADING LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΣΤΥΛΙΑΝΟΣ ΧΡΙΣΤΙΔΗΣdirector—Cyprus registry
ΦΩΤΟΥΛΑ ΠΑΠΟΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARACANDA ENTERPRISES LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100