DOSSIERS / KADESINA INVESTMENTS LIMITED
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Company dossier

KADESINA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-11
KYBE ID: HE275071 · HE275071 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
KADESINA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE275071
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-11
DRCIP data.gov.cy
Σίττικα Χανούμ, 76,, PAIDIOS COURT 7, Flat 101,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΒΕΝΙΖΕΛΟΣ ΜΑΥΡΟΜΑΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPGP RECRUITMENT LTDShared officer / director · 6 share thisM.F.S. MAVROMMATIS FARMING SERVICESShared officer / director · 6 share thisΚΥΡΙΑΚΟΣ ΜΑΥΡΟΜΜΑΤΗΣ & ΥΙΟΙ ΛΤΔShared officer / director · 6 share thisM.F.S. MAVROMMATIS FARMING SERVICES LTDShared officer / director · 6 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
ΠΑΝΑΓΙΩΤΗΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΥΡΟΜΜΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100