DOSSIERS / KESARDIA HOLDINGS LIMITED
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Company dossier

KESARDIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-21
KYBE ID: HE308256 · HE308256 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
KESARDIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE308256
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-21
DRCIP data.gov.cy
Λεκορπουζιέ, 21,, PAOLA COURT, Flat 7,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FENITA HOLDINGS LIMITEDShared registered address · 8 share thisJENSITA HOLDINGS LIMITEDShared registered address · 8 share thisTEGULA HOLDINGS LIMITEDShared registered address · 8 share thisLOTRAY LIMITEDShared registered address · 8 share thisDINASTA LIMITEDShared registered address · 8 share thisBAUD HOLDINGS LIMITEDShared registered address · 8 share thisJACOBI LIMITEDShared registered address · 8 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

1 people
NameRoleFromSource
ΧΑΡΗΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAW HOLDINGS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100