DOSSIERS / CANDORIA HOLDINGS LTD
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Company dossier

CANDORIA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-08
KYBE ID: HE241435 · HE241435 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CANDORIA HOLDINGS LTD
DRCIP data.gov.cy
HE241435
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-08
DRCIP data.gov.cy
Κολονακίου, 25,, ZAVOS KOLONAKIOY CENTER, Floor 2, Flat 201,, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

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

ABMK LTDdissolvedACENTICA HOLDINGS LTDdissolvedALDENICA LTDdissolvedALMINICA LTDdissolvedALMISTA LTDdissolvedANELDICA LTDdissolvedAPRODENTA TRADING LTDdissolvedAQUILA EXPLORER INC.dissolvedARGES GLOBAL TECHNOLOGIES LIMITEDstrike_offARNA SHIPPING LIMITEDdissolvedARNASON HOLDINGS LTDdissolvedARNECO INVESTMENTS LTDdissolvedBARGEZA LTDdissolvedBCM AI LTDactiveBERONDACO LTDdissolvedBLUE CAPITAL MARKETS LIMITEDactiveBYRD INVESTMENTS LIMITEDdissolvedBYZANTRANS LTDdissolvedCALDERIA LTDdissolvedCANBERCO LIMITEDstrike_off

+94 more

People with significant control

1 people
NameRoleFromSource
W.I.S. SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2008-11-08) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100