DOSSIERS / KASUDA LIMITED
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Company dossier

KASUDA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-14
KYBE ID: HE229034 · HE229034 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
KASUDA LIMITED
DRCIP data.gov.cy
HE229034
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-14
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 8,, Floor 6, Flat 26,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AGRO DELIVERY NETWORK LTDdissolvedALUNDAROS LIMITEDdissolvedAZERINEX TRADING LIMITEDdissolvedBULLUPE MARINE INVESTMENTS LIMITEDdissolvedCEF RECRUITMENT LIMITEDdissolvedDETETAN LIMITEDdissolvedDFB LIMITEDdissolvedFANEUIL LIMITEDdissolvedFARRIMOUTH LΙΜΙTΕDdissolvedFINLEX HOLDINGS LIMITEDdissolvedFRIGOHOUSE LIMITEDdissolvedGARTALES INVESTMENTS LΤDdissolvedGIAMIA HOLDING LTDdissolvedJAMFESS LTDdissolvedK.M FINISHLINE CONSTRUCTIONactiveLONGSPARKTIME LΤDdissolvedMENTARINY LIMITEDdissolvedMINDFOR INVESTMENT LTDdissolvedPLUSULTRA ASSETS LIMITEDdissolvedREEWAT LTDdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
EDGARS KOSKINSdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 30?

3 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
+6
Clustered address
Composite risk score30/100