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Company dossier

KERDIS TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-05
KYBE ID: HE152636 · HE152636 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameKERDIS TRANSPORT LIMITED

DRCIP data.gov.cy

RegistrationHE152636

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-10-05

DRCIP data.gov.cy

Registered addressΔανάης, 6,, Flat 001,, 'Εγκωμη, 2433, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

SKANIKAS TRANSPORT LTDdissolved STAVROS THEODOROPOULOS TRANSPORT LIMITEDstrike_off STH (CYPRUS) LIMITEDdissolved VAN DE CHRIS (CYPRUS) LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

STH (CYPRUS) LIMITEDShared registered address · 3 share this SKANIKAS TRANSPORT LTDShared registered address · 3 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΚΕΡΔΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGM TRANSPORT LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100