DOSSIERS / CANDLESIDE LIMITED
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Company dossier

CANDLESIDE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-14
KYBE ID: HE181997 · HE181997 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CANDLESIDE LIMITED
DRCIP data.gov.cy
HE181997
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-14
DRCIP data.gov.cy
Σάντα Ρόζα, 18,, Floor 3, Flat 301,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ARMOG LIMITEDdissolvedBARABA LIMITEDdissolvedCASTLESTONE LIMITEDdissolvedDENLOUGH LIMITEDdissolvedDONEGORE LIMITEDdissolvedDUNLOY LIMITEDstrike_offDUNMURRY LIMITEDactiveELMWAY LIMITEDdissolvedFLORHED LIMITEDdissolvedGRANGEMOUNT LIMITEDdissolvedHILLRIDGE LIMITEDdissolvedHILLVALE LIMITEDdissolvedKARSCO LIMITEDdissolvedLEGITA LIMITEDdissolvedLISLEA LIMITEDdissolvedMAZETOWN LIMITEDdissolvedMOORWAY LIMITEDdissolvedMORITA LIMITEDdissolvedPLORISTA LIMITEDactiveRAVERNET LIMITEDdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
SEENIMON LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100