DOSSIERS / Σ. ΚΑΔΗΣ ΦΑΡΜ ΛΤΔ
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Company dossier

Σ. ΚΑΔΗΣ ΦΑΡΜ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2012-05-07
KYBE ID: HE305842 · HE305842 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
Σ. ΚΑΔΗΣ ΦΑΡΜ ΛΤΔ
DRCIP data.gov.cy
HE305842
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-07
DRCIP data.gov.cy
Κυρηνείας, 2,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Σ. ΚΑΔΗΣ ΒΙΟΛΟΓΙΚΗ ΦΑΡΜΑ ΛΤΔShared registered address · 2 share thisMICHALIS KADIS " VIDEO " LIMITEDShared officer / director · 4 share thisVRONDER TRADING & CONSULTING LIMITEDShared officer / director · 4 share thisVOURAS TRANSPORT LIMITEDShared officer / director · 4 share thisΟ.Π.Α. ΟΜΑΔΑ ΠΑΡΑΓΩΓΩΝ ΑΙΓΟΠΡΟΒΑΤΟΤΡΟΦΩΝ ΛΤΔShared officer / director · 7 share thisKIMARCO & VASSILIOU DEVELOPERS LIMITEDShared officer / director · 7 share thisΣ. ΚΑΔΗΣ ΒΙΟΛΟΓΙΚΗ ΦΑΡΜΑ ΛΤΔShared officer / director · 7 share thisΚΥΡΙΑΚΟΣ ΚΑΔΗΣ ΚΑΙ ΥΙΟΙ (ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisKIMARCO DEVELOPERS & CONSTRUCTIONS LIMITEDShared officer / director · 7 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
ΣΩΤΗΡΗΣ ΚΑΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΚΑΔΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Σ. ΚΑΔΗΣ ΒΙΟΛΟΓΙΚΗ ΦΑΡΜΑ ΛΤΔ · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100