DOSSIERS / CANDC 129 LTD
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Company dossier

CANDC 129 LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-07
KYBE ID: HE293362 · HE293362 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CANDC 129 LTD
DRCIP data.gov.cy
HE293362
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-07
DRCIP data.gov.cy
Αγίου Κωνσταντίνου, 3,, Λακατάμια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EUROPEAN INSTITUTE FOR CERTIFICATION ( E.I.C.) LTDShared registered address · 2 share thisGREENERYWORKS AGRI-LABOR LIMITEDShared officer / director · 4 share thisTAVERN ENTERPRISES 135 LTDShared officer / director · 4 share thisCANDC 144 LTDShared officer / director · 4 share thisEUROPEAN INSTITUTE FOR CERTIFICATION ( E.I.C.) LTDShared officer / director · 5 share thisSAFIER LIMITEDShared officer / director · 5 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
THEODORUS WILHELMUS VAN KAMPENdirector—Cyprus registry
ΚΩΣΤΑΣ ΖΟΡΛΑΚΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΖΟΡΛΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CANDC 144 LTD · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100