DOSSIERS / KENDEAS INVESTMENTS LIMITED
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Company dossier

KENDEAS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-26
KYBE ID: HE105920 · HE105920 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
KENDEAS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE105920
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-26
DRCIP data.gov.cy
1ης Απριλίου, 113,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CANBY LIMITEDShared officer / director · 7 share thisPOLYMERIA COMPANY LIMITEDShared officer / director · 7 share thisVITERBO LIMITEDShared officer / director · 7 share thisASCENSION ENTERPRISES LIMITEDShared officer / director · 7 share thisATLANTIC CUSTODIAN LIMITEDShared officer / director · 7 share thisINP SOFTWARE LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΚΕΝΔΕΑΣ ΣΙΗΜΙΛΛΑΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΑΤΖΗΖΑΧΑΡΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100