DOSSIERS / GREAT WALL ENTERPRISES CO. LIMITED
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GREAT WALL ENTERPRISES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-20
KYBE ID: HE89709 · HE89709 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
GREAT WALL ENTERPRISES CO. LIMITED
DRCIP data.gov.cy
HE89709
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-20
DRCIP data.gov.cy
Κώστα Παρτασίδη, 38,, SETA COURT B, Floor 3, Flat 16,, 3501, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MERRY GOAT ENTERPRISES LIMITEDShared registered address · 3 share thisKAPLANA MANAGEMENT LIMITEDShared registered address · 3 share thisCJC NOFAR ENTERPRISES LIMITEDShared officer / director · 3 share thisBUIRIVER HOLDINGS LIMITEDShared officer / director · 3 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
ΚΟΡΙΝ ΑΔΑΜΙΔΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΑΔΑΜΙΔΗΣsecretary—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 (CJC NOFAR ENTERPRISES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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