DOSSIERS / CARDELENO COMPANY LIMITED
← SearchExport PDF
Company dossier

CARDELENO COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-14
KYBE ID: HE155169 · HE155169 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
CARDELENO COMPANY LIMITED
DRCIP data.gov.cy
HE155169
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-14
DRCIP data.gov.cy
Στασίνου, 23,, Floor 3,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

304 total

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

21INMARKET LTDdissolved4GBS TELECOMMUNICATIONS LTDdissolved5G DATAGLOBE SERVICES LIMITEDstrike_offA2SV INVEST LIMITEDstrike_offABELAS SUPERMARKETS LIMITEDactiveACTAS HOLDING LIMITEDactiveACTIONTRACK LIMITEDactiveADCREDO SERVICES LIMITEDstrike_offADR CHRISTODOULOU CONSULTANTS LTDactiveAGROGLOBAL LTDactiveAILLEMAC PROPERTIES LIMITEDactiveAKESYS BUSINESS SYSTEMS LTDactiveALEVIZAKIS ICONS LIMITEDactiveALGCORPactiveALKIMONO LIMITEDdissolvedAMIRAMA LIMITEDactiveANKOYA LIMITEDdissolvedAN.SA HOTELHOME CYPRUS LIMITEDdissolvedAP LEGAL & REGULATORY SERVICES (CY) LIMITEDactiveARESET HOLDINGS LTDdissolved

+284 more

People with significant control

2 people
NameRoleFromSource
ΒΛΑΔΗΜΗΡΟΣ ΤΑΛΙΑΔΩΡΟΣdirector—Cyprus registry
ΒΛΑΔΗΜΗΡΟΣ ΤΑΛΙΑΔΩΡΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 304 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 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