DOSSIERS / KARDANIS INVESTMENTS LIMITED
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Company dossier

KARDANIS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-06
KYBE ID: HE106184 · HE106184 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
KARDANIS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE106184
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-06
DRCIP data.gov.cy
Κούρου, 4,, Flat 301,, Λυκαβητός, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
160 DEVELOPMENT LTDactive160M2 - LARGER THAN LIFE OUTDOORactive160 RENOVATIONS LTDactiveAJAD MEDIA LTDdissolvedARCKWEALTH CORPORATE SERVICES LIMITEDdissolvedARCK WEALTH INSURANCE CONSULTANTS LIMITEDdissolvedARONOLA LIMITEDdissolvedBETTER HOLISTIC HEALTH SOLUTIONS (BHHS) LTDstrike_offCENTORAL INVESTMENTS LIMITEDactiveCHIPOLA TRADING LIMITEDdissolvedGML GUERILLA MARKETING LIMITEDactiveLUX - FLIGHTS LIMITEDdissolvedMFMP (CY) HOLDINGS LIMITEDdissolvedM.I&P AD LIMITEDactiveMORANTCO INVESTMENT LIMITEDdissolvedPAYONIK LIMITEDactivePS THINK BIG GROUP LIMITEDdissolvedREDSTONE ASSET MANAGEMENT CEE LIMITEDdissolvedTOPMAR OIL CORPORATION LTDactiveTUNEDOR LIMITEDstrike_off

+1 more

People with significant control

3 people
NameRoleFromSource
ΕΙΡΗΝΗ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΚΑΡΑΟΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MORANTCO INVESTMENT LIMITED · dissolved · name-sim 0.46) — 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