DOSSIERS / CANDID OPINION LIMITED
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CANDID OPINION LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-22
KYBE ID: HE172755 · HE172755 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CANDID OPINION LIMITED
DRCIP data.gov.cy
HE172755
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-22
DRCIP data.gov.cy
Θεοφ. Θεοδότου, 34,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

ADB BEVERAGE INDUSTRIES LIMITEDdissolvedADELISE SERVICES LIMITEDdissolvedALLAIED TRANSCONTINENTAL HOLDINGS LIMITEDdissolvedALT HOLDINGS LIMITEDdissolvedA.M.C. ADVANCED MEDICAL CENTER FOR HAIR AND SKIN CARE LIMITEDdissolvedAVEDALA INVESTMENTS LIMITEDdissolvedBARCEVITA HOLDINGS LIMITEDdissolvedBARKASIA TRADING LIMITEDdissolvedBAYSTAR SERVICES LIMITEDdissolvedBERIGFORD TRADING LIMITEDdissolvedB.I.N. LPN (CYPRUS) LIMITEDdissolvedBIRCHCOVE INVESTMENTS LIMITEDdissolvedBITS BUSINESS INFORMATION TRADING LIMITEDdissolvedBLAKITANO ENTERPRISES LIMITEDdissolvedBORDENBLUE TRADING LIMITEDdissolvedBORDERLANDS ENTERPRISES LIMITEDdissolvedCARNEGIE ADVISERS LIMITEDdissolvedCAUCHEZ ENTERPRISES LIMITEDdissolvedCERRUTO INVESTMENTS LIMITEDdissolvedCRESTFORD INVESTMENTS LIMITEDdissolved

+116 more

People with significant control

2 people
NameRoleFromSource
DMITRI KANOVICHdirector—Cyprus registry
ΠΟΛΗ ΜΟΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100