DOSSIERS / CELENDERIS ENTERPRISES LIMITED
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Company dossier

CELENDERIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-11
KYBE ID: HE88131 · HE88131 · 2 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
CELENDERIS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE88131
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-11
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου,, THEMIS COURT, Floor 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

316 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMETUS TRADING CO LIMITEDdissolvedAENGUS TRADING LIMITEDdissolvedAFIRA ENTERPRISES LIMITEDdissolvedA.F.S.I. ENTERPRISES LIMITEDdissolvedAGELAOS TRADING LIMITEDdissolvedAGRO EAST LIMITEDdissolvedAILILE TRADING LIMITEDdissolvedAKAIOS ENTERPRISES LIMITEDdissolvedAKALI TRADING LIMITEDdissolvedAKVALIN SHIPPING CO LIMITEDdissolvedALBIZIA TRADING LIMITEDdissolvedALENOE ENTERPRISES LIMITEDdissolvedALEOS TRADING LIMITEDdissolvedALETOS TRADING LIMITEDdissolvedALEXINOR TRADING LIMITEDdissolvedALIDON TRADING LIMITEDdissolvedALIFIRA ENTERPRISES LIMITEDdissolvedALINASOS TRADING LIMITEDdissolvedALITHEA TRADING LIMITEDdissolvedALIZIA ENTERPRISES LIMITEDdissolved

+296 more

Connections

9 links
Shared operator — likely the same administrator
EURO HOUSE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 2 share thisGENOVA GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisZENA COSMETICS INTERNATIONAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisZINEX TRADING LIMITEDShared officer / director · 4 share thisCAPMVEShared officer / director · 6 share thisCOALESCE ENTERPRISES LIMITEDShared officer / director · 6 share thisNail Home by Tatyana Makarova s. r. o.Shared officer / director · 6 share thisMAISON MERShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "COSMETIC GROUP COMPANY"Shared officer / director · 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

5 people
NameRoleFromSource
ROMAN MAKAROVdirector—Cyprus registry
TATIANA MAKAROVAdirector—Cyprus registry
YULIA MAKAROVAdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 316 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COALESCE ENTERPRISES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score56/100