DOSSIERS / KINDERCHANNEL LIMITED
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Company dossier

KINDERCHANNEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-08
KYBE ID: HE205186 · HE205186 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
KINDERCHANNEL LIMITED
DRCIP data.gov.cy
HE205186
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-08
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, KOLOKASIDES BUILDING, Floor 1, Flat 11,14,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,259 total

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

AAELLAS OVERSEAS LIMITEDdissolvedAA GREEN ENERGY COMPANY LIMITEDdissolvedABANKOR INVESTMENTS LIMITEDdissolvedABBEBA HOLDING LIMITEDstrike_offABECE LIMITEDdissolvedABED TRADING LIMITEDdissolvedABERTOLI LIMITEDdissolvedACALIUM LIMITEDdissolvedACEMIO SHIPPING COMPANY LIMITEDdissolvedACE TROPIC NAVIGATION LIMITEDdissolvedACKFORD LIMITEDdissolvedACRANIUS LIMITEDstrike_offACROPOL SHIPPING COMPANY LIMITEDdissolvedACTEL TELECOMMUNICATIONS (CYPRUS) LIMITEDdissolvedACTIVISTA WORLDWIDE LIMITEDdissolvedACTULUP LIMITEDdissolvedACTURUS INSURANCE AGENCIES LIMITEDdissolvedACTUS MAGICUS LIMITEDdissolvedADAMARE SHIPPING COMPANY LIMITEDdissolvedADANI TRADING LIMITEDdissolved

+2,239 more

Connections

18 links
Shared operator — likely the same administrator
ΑΠΟΘΗΚΗ ΤΕΧΝΗΣ ΛΑΜΔΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisΠΑΙΔΙΚΟ ΚΑΝΑΛΙ ΤΟ ΕΝΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΠΑΙΔΙΚΗ ΣΚΗΝΗ ΔΩΡΟΥ ΚΥΡΙΑΚΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTELE-DERBY PUBLISHING CO. LIMITEDShared officer / director · 7 share thisΘΕΑΤΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΔΩΡΟΥ ΚΥΡΙΑΚΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΠΑΙΔΙΚΗ ΣΚΗΝΗ ΔΩΡΟΥ Μ. ΚΥΡΙΑΚΙΔΗShared officer / director · 7 share thisΜ.Κ.Σ. ΘΙΑΣΟΣ ΔΕΛΦΙΝΑΡΙΟShared officer / director · 7 share thisGOLDEN TELESALES LIMITEDShared officer / director · 12 share thisTRILIGEO TRADING CO. LIMITEDShared officer / director · 12 share thisG.T. MOBILE FUNShared officer / director · 12 share thisINIATI INVEST SRLShared officer / director · 12 share thisMILTECH CO. LIMITEDShared officer / director · 12 share thisSUMMERCLIFF LIMITEDShared officer / director · 12 share thisFINETRAVELING LIMITEDShared officer / director · 12 share thisΑΝΕΚΔΟΤΑ ΜΕ ΤΟΝ ΚΑΨΟΥΛΗShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE205186/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΙΝΙΑΤΗΣdirector—Cyprus registry
ΔΩΡΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΚΛΕΟΠΑΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry
ΚΛΕΟΠΑΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,259 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100