DOSSIERS / WHITE GANDER ENTERPRISES LIMITED
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Company dossier

WHITE GANDER ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-19
KYBE ID: HE84249 · HE84249 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
WHITE GANDER ENTERPRISES LIMITED
DRCIP data.gov.cy
HE84249
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-19
DRCIP data.gov.cy
Λεοντίου Α,, MAXIMOUS COURT, BLOCK A, Floor 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
RADIK NABIEVdirector—Cyprus registry
ΚΥΠΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOL ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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