DOSSIERS / KANDIN SKY INTC LIMITED
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Company dossier

KANDIN SKY INTC LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-26
KYBE ID: HE294376 · HE294376 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
KANDIN SKY INTC LIMITED
DRCIP data.gov.cy
HE294376
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-26
DRCIP data.gov.cy
Καλλή Σακκά, 3Α,, Παρισσινός, Στρόβολος, 2066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SOCIETE PHILIPPE DAL MOLINShared officer / director · 2 share thisILLINGWORTH LIMITEDShared officer / director · 4 share thisBRINKEN ROSE LIMITEDShared officer / director · 4 share thisLARGEHAWK LIMITEDShared officer / director · 4 share thisGRANITY ENTERTAINMENT LΙΜΙTΕDShared officer / director · 6 share thisDETELCO CO LIMITEDShared officer / director · 6 share thisT-L LIMITEDShared officer / director · 6 share thisVAIDAS COMPANY LIMITEDShared officer / director · 6 share thisSTREET SINS FRANCHISE LIMITEDShared 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

4 people
NameRoleFromSource
PHILIPPE PIERRE UMBERTO DAL MOLINdirector—Cyprus registry
STEVEN EFSTATHIOUdirector—Cyprus registry
ΙΩΑΝΝΑ ΙΕΡΕΙΔΟΥdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΚΟΤΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100