DOSSIERS / KAYDON MANAGEMENT LIMITED
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Company dossier

KAYDON MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-09
KYBE ID: HE133448 · HE133448 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
KAYDON MANAGEMENT LIMITED
DRCIP data.gov.cy
HE133448
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-09
DRCIP data.gov.cy
Κυριάκου Μάτση, 3,, ROUSSOS LIMASSOL TOWER, Floor 5, Flat 5B,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

608 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4WATER (CYPRUS) LIMITEDdissolvedABBEVILLE INVESTMENTS LTDdissolvedABBEYCART LIMITEDactiveABOCAS PROPERTIES LIMITEDactiveACARISTO TRADING LIMITEDdissolvedACCELFAX HOLDINGS LIMITEDstrike_offACROSSMEDIA 241 LIMITEDactiveA.C.S.L. CLUB SPORT LIMITEDdissolvedADARANA TRADING LTDdissolvedADEMONIA INCORPORATION LIMITEDdissolvedADENDORP LTDactiveAKUA COSMETICS LTDstrike_offALACENA LIMITEDdissolvedALATEYA INVESTMENT LTDdissolvedALAVIO LIMITEDactiveALC ELECTRICAL ENGINEERINGdissolvedALC ELECTRICAL ENGINEERING LTDdissolvedALC HOLDINGS LIMITEDdissolvedALDANSNI TRADING LTDdissolvedALEC (ALPO LIGHT AND ELECTRICITY COMPANY) LTDdissolved

+588 more

Connections

12 links
Shared operator — likely the same administrator
RIOTHAN LIMITEDShared officer / director · 6 share thisAFFORDABLE HOMES LIMITEDShared officer / director · 6 share thisL. TSANGARIDES & CO. LIMITEDShared officer / director · 6 share thisKFI CAPITAL LTDShared officer / director · 6 share thisNORASIS ENTERPRISES LIMITEDShared officer / director · 6 share thisM.S. LAMBROU CONSULTING AND TRADING LIMITEDShared officer / director · 8 share thisE. T. PHILOKTITIS (SENIORS PEOPLE NEST) LIMITEDShared officer / director · 8 share thisΕ. ΧΡ. ΤΣΑΓΓΑΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisRIVERLANE LOFTS LTDShared officer / director · 8 share thisSANTA CLAUS SERVICES LIMITEDShared officer / director · 8 share thisK. TSANGARIDES ESTATES LIMITEDShared officer / director · 8 share thisMATS (OLD PEOPLE'S HOME) LIMITEDShared officer / director · 8 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
ΛΕΥΚΙΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΤΣΑΓΓΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 608 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100