DOSSIERS / KADESTEN INVESTMENTS LIMITED
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Company dossier

KADESTEN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-27
KYBE ID: HE242575 · HE242575 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
KADESTEN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE242575
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-27
DRCIP data.gov.cy
Χριστάκη Κράνου, 1,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ADASTRA INTERNATIONAL CONSULTANTS LTDactiveADASTRA SECRETARIAL SERVICES LTDactiveADMARE DEVELOPERS LTDactiveADMARE PROPERTIES LTDactiveALECTO MANAGEMENT (CY) LTDstrike_offAMANTHLIS LTDdissolvedASTILLO SERVICES LTDdissolvedBELVIC INVESTMENTS LTDstrike_offDARE SUNNY LTDactiveDEMURES FASHION LTDactiveDOLPHIA LTDactiveDUCATILIA HOLDINGS LTDactiveGLIMMERIANO LTDdissolvedGVA SATIV INVESTMENTS LTDdissolvedHIDEYOSHI HOLDING LTDstrike_offICOD LTDstrike_offIDENICUS LIMITEDstrike_offIMPATIENTS PROPERTIES LIMITEDactiveINVESTINTECH VENTURES LTDactiveIONELA LTDactive

+27 more

Connections

11 links
Shared operator — likely the same administrator
COSMOBET LIMITEDShared officer / director · 12 share thisPERIPROPERTY LIMITEDShared officer / director · 12 share thisAKISBET LIMITEDShared officer / director · 12 share thisEASYBET LIMITEDShared officer / director · 12 share thisREMKEY LIMITEDShared officer / director · 12 share thisGALLEUM LTDShared officer / director · 12 share thisCPK PROFESSIONAL SERVICES LIMITEDShared officer / director · 12 share thisNEOBET LIMITEDShared officer / director · 12 share thisSTARBET LIMITEDShared officer / director · 12 share thisTOTALBET LIMITEDShared officer / director · 12 share thisCENTERBET LIMITEDShared 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.

People with significant control

3 people
NameRoleFromSource
ΝΕΑΡΧΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΥΣΩ ΠΕΡΙΚΟΥdirector—Cyprus registry
ADASTRA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100