DOSSIERS / CATERMILL ENTERPRISES LIMITED
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Company dossier

CATERMILL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-06
KYBE ID: HE78726 · HE78726 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
CATERMILL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE78726
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 82Α,, Floor 3, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
DAMMLER LIMITEDShared registered address · 2 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
ΑΙΚΑΤΕΡΙΝΗ ΤΑΛΙΑΔΩΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΤΑΛΙΑΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLBER 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