DOSSIERS / KDC LIMITED
← SearchExport PDF
Company dossier

KDC LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-16
KYBE ID: HE238019 · HE238019 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
KDC LIMITED
DRCIP data.gov.cy
HE238019
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-16
DRCIP data.gov.cy
Παλαικύθρου, 17,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
STI TAXAND CYPRUS (OVERSEAS) LTDShared officer / director · 10 share thisSTI MANAGEMENT GROUP LTDShared officer / director · 10 share thisWTL GLOBAL TRAINING LTDShared officer / director · 10 share thisA.C.T INFOTELECOM LIMITEDShared officer / director · 10 share thisMALKAV HOLDINGS LIMITEDShared officer / director · 10 share thisWEALTHATELIER LIMITEDShared officer / director · 10 share thisTAXATELIER LIMITEDShared officer / director · 10 share thisACT PSYCHOTHERAPY & TRAUMA CARE LTDShared officer / director · 10 share thisTAXATELIER (TP) LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΚΩΣΤΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΝΤΕΜΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΦΙΛΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100