KYBE — See who's really behind any company

Company dossier

P.S. KARDAM CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-28
KYBE ID: HE110127 · HE110127 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameP.S. KARDAM CO LIMITED

DRCIP data.gov.cy

RegistrationHE110127

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-03-28

DRCIP data.gov.cy

Registered addressΡήγα Φεραίου, 2,, LIMASSOL CENTER, Floor 5, Flat 502,, 'Αγιος Νικόλαος, 3303, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

CYLANETCOM LIMITEDdissolved EAGLE PETROLEUM LIMITEDdissolved "ECLIPTIC" LIMITEDdissolved EM CI. INVESTMENT LTDstrike_off G.A. PAPADOPOULOS CONSTRUCTION MANAGEMENT LIMITEDstrike_off KAZAN BOOKSHOP LIMITEDdissolved LIFE HOME PROPERTY DEVELOPERS LIMITEDdissolved P.C.L. PROFESSIONAL CATERING SERVICESdissolved PENTELIZA LIMITEDdissolved P.N. POLINA LIMITEDdissolved SITEWORKER LIMITEDdissolved T.V.H. CONSTRUCTION LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

ECON CONSTRUCTIONS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΔΑΜΙΤΣΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ Σ. ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ Σ. ΧΡΙΣΤΟΦΟΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100