DOSSIERS / PODGATE ENTERPRISES LIMITED
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Company dossier

PODGATE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-11
KYBE ID: HE84686 · HE84686 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PODGATE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE84686
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-11
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 161,, AKARNITIS BUILDING, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VERSAFLEX TRADING LIMITEDShared registered address · 6 share thisTINCA TRADING LIMITEDShared registered address · 6 share thisROCKHARDT INVESTMENTS LIMITEDShared registered address · 6 share thisACARITA TRADING LIMITEDShared registered address · 6 share thisPOWERPOINT TRADING LIMITEDShared registered address · 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
ADWARD CHERNOIVANOVdirector—Cyprus registry
IONEL FLORIN-CAPTINAdirector—Cyprus registry
SVETLANA GUENDLERsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OSCARALEX ENTERPRISES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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