DOSSIERS / GARDAY ENTERPRISES LIMITED
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Company dossier

GARDAY ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-21
KYBE ID: HE94760 · HE94760 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
GARDAY ENTERPRISES LIMITED
DRCIP data.gov.cy
HE94760
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-21
DRCIP data.gov.cy
Αρσινόης, 70,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ADAMINO TRADING LIMITEDstrike_offAKARA TRADING LIMITEDstrike_offA.P. LYNX HOLDINGS LIMITEDstrike_offAXECO HOLDINGS LIMITEDdissolvedBOROFIELDS HOLDINGS LIMITEDdissolvedCALENOVA ENTERPRISES LIMITEDdissolvedCANTADA TRADING LIMITEDdissolvedCAPSON ENTERPRISES LIMITEDdissolvedCH. G. LIVERAS EXPORTS LIMITEDdissolvedCLASSICA HOLDINGS LIMITEDdissolvedCOMIPOR HOLDINGS LIMITEDdissolvedCORATE TRADING LIMITEDdissolvedDUSARO TRADING LIMITEDdissolvedEMERVEX TRADING LIMITEDdissolvedERGOFIRST MANAGEMENTS LIMITEDdissolvedGEOFFREY BIRCH FINANCIAL SERVICES LIMITEDdissolvedGLADEN HOLDING LIMITEDstrike_offKASSERDOM TRADE LIMITEDdissolvedMAKANE TRADING LIMITEDdissolvedMEX (CYPRUS) LIMITEDdissolved

+22 more

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΑ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΜΑΡΙΛΙΑ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΜΑΡΙΛΙΑ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPSON ENTERPRISES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100