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Company dossier

RETARON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-08
KYBE ID: HE85910 · HE85910 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameRETARON ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE85910

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-05-08

DRCIP data.gov.cy

Registered addressΝομικού, 6,, Πάνω Λακατάμια, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

S.G. HOUSE - PRO CO. LTDactive S. & G. SOTERIOU CENTRE LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

S.G. HOUSE - PRO CO. LTDShared 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

Name	Role	From	Source
ΑΛΕΞΙΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΟΥ	director	—	Cyprus registry
ΑΛΕΞΙΑ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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