DOSSIERS / COALESCE ENTERPRISES LIMITED
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Company dossier

COALESCE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-09
KYBE ID: HE75078 · HE75078 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
COALESCE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE75078
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 206,, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ASSIMILATE HOLDINGS LIMITEDdissolvedBEQUEATH ENTERPRISES LIMITEDdissolvedBOLID HOLDINGS LIMITEDdissolvedBRAINTREE HOLDINGS LIMITEDdissolvedBROAD PEAK LIMITEDdissolvedCHELMSFORD HOLDINGS LIMITEDdissolvedCOLLUDE ENTERPRISES LIMITEDdissolvedCULMINATION ENTERPRISES LIMITEDdissolvedDELFON INVESTMENTS LIMITEDdissolvedDIORITE INVESTMENTS LIMITEDdissolvedEFFICACIOUS HOLDINGS LIMITEDdissolvedENUROSS ENTERPRISES LIMITEDdissolvedEQUITABLE HOLDINGS LIMITEDdissolvedEXALTED ENTERPRISES LIMITEDdissolvedFECUND HOLDINGS LIMITEDdissolvedHEADSTRONG ENTERPRISES LIMITEDdissolvedHIGHCLIFFE HOLDINGS LIMITEDdissolvedINDUSTRIAL & INVESTMENT GROUP ROSUKRdissolvedMETRAVENO MANAGEMENT LIMITEDdissolvedM & V AVIATION SERVICES LIMITEDdissolved

+19 more

Connections

7 links
Shared operator — likely the same administrator
MAKAROV ASSESSORIA, CONSULTORIA E GESTAO EMPRESARIAL LTDAShared officer / director · 3 share thisRESPLENDENT ENTERPRISES LIMITEDShared officer / director · 3 share thisCELENDERIS ENTERPRISES LIMITEDShared officer / director · 6 share thisNail Home by Tatyana Makarova s. r. o.Shared officer / director · 6 share thisMAISON MERShared officer / director · 6 share thisCAPMVEShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "COSMETIC GROUP COMPANY"Shared officer / director · 6 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
MICHAEL MAKAROVdirector—Cyprus registry
TATIANA MAKAROVAdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CELENDERIS ENTERPRISES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100