DOSSIERS / CARDENBLU ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

CARDENBLU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-18
KYBE ID: HE81404 · HE81404 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CARDENBLU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE81404
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-18
DRCIP data.gov.cy
Γρίβα Διγενή, 7,, Flat 401Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A. & G. PARADISE PROPERTIES LIMITEDactiveA. P. KTORIDES & SONS LIMITEDdissolvedFAMALIFT (CYPRUS) SHIPYARDS LIMITEDdissolvedFASHION FLEA MARKET LIMITEDdissolvedF & F LA MAISON RATTAN EXLUSIVEactiveLA MAISON EXCLUSIVE F & F LIMITEDdissolvedNONI KONTOZI FASHIONactivePAPANDREOU BROS CATERING CO.dissolvedPORKY'S PUBactivePORKY'S RESTAURANTdissolvedRATTAN EXCLUSIVE M.A.T.activeREFLEX DISCO PUBactiveSNYDER ENTERPRISES LIMITEDdissolvedTOMIS TZORTZIS INVESTMENTS LIMITEDdissolvedΑΝΘΟΠΩΛΕΙΟΝ TULIPactiveΓΡΑΦΕΙΑ ΤΑΞΙ ΝΕΟΣ ΦΑΡΟΣ ΛΙΜΙΤΕΔdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ & ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔdissolved

People with significant control

4 people
NameRoleFromSource
ELENA KANAYEVAdirector—Cyprus registry
GENNADI BARSUKOVdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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