DOSSIERS / SWEETRIDGE ENTERPRISES LIMITED
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Company dossier

SWEETRIDGE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-26
KYBE ID: HE88415 · HE88415 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
SWEETRIDGE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE88415
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-26
DRCIP data.gov.cy
Ιπποκράτους, 31,, Flat 203,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΜΙΤΣΗΣdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΣΕΤΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLACKDUCK ENTERPRISES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100