DOSSIERS / CANDACE HOLDINGS LIMITED
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Company dossier

CANDACE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-10
KYBE ID: HE215152 · HE215152 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CANDACE HOLDINGS LIMITED
DRCIP data.gov.cy
HE215152
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-10
DRCIP data.gov.cy
Αρχ. Μακαρίου & Αγ. Ελένης, 36,, GALAXIAS COMMERCIAL CENTER, Floor 3, Flat 301,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TRAFFICAKE LIMITEDShared officer / director · 4 share thisANGALENA HOLDINGS LIMITEDShared officer / director · 4 share thisMALONE CYPRUS LTDShared officer / director · 4 share thisALKIPPE HOLDINGS LIMITEDShared registered address · 7 share thisPHILERYX LIMITEDShared registered address · 7 share thisBLUE GRAVITY MANAGEMENT LIMITEDShared registered address · 7 share thisBACANO LIMITEDShared registered address · 7 share thisHEARDRIGHT LTDShared registered address · 7 share thisDELPRAF TRADING LTDShared registered address · 7 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
ΙΩΑΝΝΑ ΜΟΥΣΙΟΥΤΤΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANGALENA HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100