DOSSIERS / CANDLEART LIMITED
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Company dossier

CANDLEART LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-22
KYBE ID: HE160050 · HE160050 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CANDLEART LIMITED
DRCIP data.gov.cy
HE160050
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-22
DRCIP data.gov.cy
Πεντέλης, 30Α,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BET MOROUN FOUNDATIONShared officer / director · 5 share thisPETROGUNShared officer / director · 5 share thisΔΡ. ΠΕΤΡΟΣ ΚΑΤΣΙΟΛΟΥΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisKOUMIS ELECTROSALES CO. LIMITEDShared officer / director · 6 share thisPOINTRF SYSTEMS LTDShared officer / director · 6 share thisTECHIP INTERNATIONAL LIMITEDShared officer / director · 6 share thisP.K. INTERTRADE DISTRIBUTORS LIMITEDShared officer / director · 6 share thisK. FAMILY CATERING MANAGEMENT LTDShared officer / director · 6 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
ΠΕΤΡΟΣ ΚΑΤΣΙΟΛΟΥΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΟΥΜΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100