DOSSIERS / KANDELICA LIMITED
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Company dossier

KANDELICA LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-06
KYBE ID: HE148121 · HE148121 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
KANDELICA LIMITED
DRCIP data.gov.cy
HE148121
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-06
DRCIP data.gov.cy
Ασωμάτου, 1,, Λετύμπου, 8546, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
IPSIPILI ENTERPRISES LIMITEDShared registered address · 4 share thisLETY HEALTH VITARIUM LIMITEDShared registered address · 4 share thisS.T. ECOLOGICAL POWER LIMITEDShared registered address · 4 share thisMEDIROLL TRADING CO LIMITEDShared officer / director · 10 share thisG.K.M. THEODOSIOU ENTERPRISES LIMITEDShared officer / director · 10 share thisΚ.Α.Β. ΝΟΣΗΛΕΥΤΙΚΟ ΙΔΡΥΜΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisARMENICUM BIOTECHNOLOGIES LIMITEDShared officer / director · 10 share thisPRITEK DATAFORMS EXPRESS LIMITEDShared officer / director · 10 share thisDEMOKRITOS HIGH TECH GROUP LIMITEDShared officer / director · 10 share thisLETY HEALTH VITARIUM LIMITEDShared officer / director · 10 share thisT. THEODOSIOU PRIVATE MEDICAL SERVICES LIMITEDShared officer / director · 10 share thisS.T. ECOLOGICAL POWER LIMITEDShared officer / director · 10 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
ΤΑΚΗΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100