DOSSIERS / ΚΩΣΤΑΣ & ΧΑΡΟΥΛΛΑ ΚΑΔΗ ΛΤΔ
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Company dossier

ΚΩΣΤΑΣ & ΧΑΡΟΥΛΛΑ ΚΑΔΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-04-13
KYBE ID: HE175060 · HE175060 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΚΩΣΤΑΣ & ΧΑΡΟΥΛΛΑ ΚΑΔΗ ΛΤΔ
DRCIP data.gov.cy
HE175060
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-13
DRCIP data.gov.cy
Πέτρου Κυπριανού, 3,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RONIAN INVESTMENTS LIMITEDShared registered address · 3 share thisOAKFORTH INVESTMENTS LIMITEDShared registered address · 3 share thisΚΩ.ΜΙ.ΖΩ ΟΙΚΙΣΤΙΚΗ ΛΤΔShared officer / director · 4 share thisΣΩΤΗΡΗΣ ΖΟΡΠΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΚΥΡΙΑΚΟΣ ΚΑΔΗΣ ΚΑΙ ΥΙΟΙ (ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 4 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΑΔΗΣdirector—Cyprus registry
ΧΑΡΟΥΛΛΑ ΚΑΔΗdirector—Cyprus registry
ΚΑΙΤΗ ΚΑΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100